J.P. v. Carter

485 S.E.2d 162, 24 Va. App. 707, 1997 Va. App. LEXIS 310
CourtCourt of Appeals of Virginia
DecidedMay 13, 1997
Docket1168964
StatusPublished
Cited by61 cases

This text of 485 S.E.2d 162 (J.P. v. Carter) is published on Counsel Stack Legal Research, covering Court of Appeals of Virginia primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
J.P. v. Carter, 485 S.E.2d 162, 24 Va. App. 707, 1997 Va. App. LEXIS 310 (Va. Ct. App. 1997).

Opinion

FITZPATRICK, Judge.

J.P. (appellant) appeals the trial court’s decision affirming the Department of Social Services’ (DSS) determination of “founded sexual abuse.” On appeal, she contends that the trial court erred in: (1) failing to find that her constitutional due process rights were violated by the procedures used by DSS in the submission of her name to the central registry as a “founded” sexual abuser; (2) failing to subpoena additional witnesses and documents to reconstruct and supplement the administrative record as she requested; (3) preventing appellant from raising additional errors not designated in her petition for appeal; and (4) finding that the “Juvenile and Domestic Relations Courts law” does not conflict with or supersede the Child Abuse and Neglect Act. For the following reasons, we affirm the decision of the trial court.

BACKGROUND

On Saturday, May 8, 1993, the Arlington County Police Department received a report that two children had been sexually molested by appellant, their thirteen-year-old baby *710 sitter. Arlington Police Officer McLeran responded, interviewed the children and their parents, and filed a police report. The report included claims that appellant conducted satanic rituals, used a “magic” crystal and a “magic” ring, as well as allegations of statutory rape, sodomy, and aggravated sexual battery.

Detective Kyle, also of the Arlington County Police, received the report on May 10, 1993, and referred this information to DSS. David Romer (Romer), the DSS social worker assigned to the case, conducted the investigation on behalf of DSS. 1 On May 11, 1993, as part of the criminal investigation, Detective Kyle contacted appellant’s mother (Ms. P.) to arrange for an interview with her and appellant. Later that day, Detective Kyle left a message with Romer informing him that Ms. P. chose to consult with an attorney prior to allowing appellant to be interviewed. The record reflects that Romer did not contact appellant prior to making the initial disposition because he had been informed by Detective Kyle that “there [were] criminal proceedings of the charges made at that point and time. The decision had already been made by [appellant’s] mom to retain an attorney for [appellant], [and] not to *711 meet with Det. Kyle.” 2 Romer assumed that because appellant’s attorney would not allow appellant to be interviewed by the police in the criminal investigation, neither would the attorney allow her to be interviewed by him in the parallel DSS investigation. It is undisputed that Romer made no attempt to contact appellant directly during his initial investigation, and that the only contact he had with appellant was at the “local appeal hearing.”

On May 20, 1993, Romer mailed a letter to appellant that included the following information:

On 5-10-93, Child Protective Services received a report of alleged child abuse and/or neglect regarding the above-named child(ren).
As a result of that report the following allegations are being investigated: sexual abuse of children.
If you have any questions concerning this investigation, please call me at (703) 358-5100.

Romer’s initial investigation consisted of a review of the police reports of the incidents and the taped interviews with the children, their mother, and Detective Kyle. In a letter dated June 1, 1993, Romer issued the initial disposition of the allegations implicating appellant:

Following an investigation of the complaint, it has been determined that this case will be submitted to the State Central Registry as Founded, Level 1: Sexual Molestation, with a “high” risk assessment noted.
Your name will be registered as the abuser with the Commonwealth of Virginia, Department of Social Services, Child Abuse and Neglect Central Registry, where it will remain for eighteen (18) years past the date of the above-noted complaint.

*712 Romer concluded that “[intervention [was] necessary to protect these children and other potential victims,” and informed appellant of her appeal rights. With this letter, Romer enclosed a child protective services pamphlet that explained the definitions of abuse and neglect and the appeal process.

Following Romer’s initial disposition, a local conference was held pursuant to appellant’s request. The conference took place on July 21, 1993 with Barbara Glaser (Glaser), the Chief of DSS, presiding. Appellant, her mother, and Romer were present at the conference. Appellant was given the opportunity to present evidence regarding the allegations and chose to do so. She denied committing the alleged sexual abuse, being involved in satanic rituals, making any statements referencing Satan, or playing any of the “games” with the exception of the “bat game.” Ms. P. expressed the concern that perhaps another baby-sitter had committed the abuse.

By letter dated July 21, 1993, Glaser informed Ms. P. that “[d]uring our conference, nothing was said that would lead me to alter Mr. Romer’s finding of Sexual Molestation by your daughter, [appellant], of [the children]. The disposition, therefore, remains Founded, Level I: Sexual Molestation.” Ms. P., on behalf of appellant, appealed Glaser’s decision to the Commissioner pursuant to Code § 63.1-248.6:1(C).

Jody E. Holyst (Holyst), a State Hearing Officer, informed Ms. P. by letter of the purpose of the final administrative hearing:

[You may] appeal information in the record which is inaccurate or irrelevant. You may also appeal the disposition(s) of the allegation of abuse or neglect.
}{í }jí íjí íj<
You have the right to present additional information and witnesses at the hearing in order to support your request for an amendment to your record.

(Emphasis added.)

The final administrative appeal before the designated hearing officer was conducted on December 10, 1993, was recorded, and appellant was represented by counsel. Appellant and *713 her mother testified regarding the abuse allegations. Appellant denied abusing or touching the children inappropriately or engaging in satanic rituals. Appellant argued that the initial agency finding dated June 1, 1993 deprived her of her right to due process of law, and that the “punishment” under the “Child Abuse and Neglect Act” was inconsistent with the “letter and intent of the ‘Juvenile Justice Act.’ ”

Romer testified, in part, that the children:

[Reported to their parents that [appellant] had undressed and fondled [one child] on these two different occasions, performed oral sodomy, had [him] touch her breast and sat on top of [him] and quote “hurt his penis.” • [Appellant] allegedly had [the other child] draw a pentagram and circle and told [him] this is where to love Satan while she fondled his penis....

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Cite This Page — Counsel Stack

Bluebook (online)
485 S.E.2d 162, 24 Va. App. 707, 1997 Va. App. LEXIS 310, Counsel Stack Legal Research, https://law.counselstack.com/opinion/jp-v-carter-vactapp-1997.