People v. Jacqueline M.

939 N.E.2d 375, 238 Ill. 2d 430, 345 Ill. Dec. 532, 2010 Ill. LEXIS 1541
CourtIllinois Supreme Court
DecidedOctober 21, 2010
Docket107002 Rel
StatusPublished
Cited by2 cases

This text of 939 N.E.2d 375 (People v. Jacqueline M.) is published on Counsel Stack Legal Research, covering Illinois Supreme Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
People v. Jacqueline M., 939 N.E.2d 375, 238 Ill. 2d 430, 345 Ill. Dec. 532, 2010 Ill. LEXIS 1541 (Ill. 2010).

Opinions

JUSTICE BURKE

delivered the judgment of the court, with opinion.

Chief Justice Fitzgerald and Justices Thomas, Kilbride, Garman, and Karmeier concurred in the judgment and opinion.

Justice Freeman dissented, with opinion.

OPINION

Section 2 — 18(4)(c) of the Juvenile Court Act of 1987 requires corroboration and cross-examination of a minor’s previous statements relating to allegations of abuse or neglect. 705 ILCS 405/2 — 18(4)(c) (West 2006). At issue in this appeal is whether this provision applies to temporary custody hearings.1 The appellate court determined that it does and ultimately reversed the trial court’s adjudication of neglect, concluding it was against the manifest weight of the evidence. 382 Ill. App. 3d 1093, 1102.

We reject the appellate court’s conclusion that section 2 — 18(4)(c) of the Act applies to temporary custody hearings. However, we affirm the judgment of the appellate court on other grounds.

BACKGROUND

Respondent Jacqueline M. is the mother of the minors I.H. and M.H. In September 2006, the minors’ maternal grandmother brought four-year-old M.H. to the Mundelein police department to report that Jorge G., Jacqueline’s live-in boyfriend, had sexually abused M.H. Law enforcement officials reported M.H.’s allegations to the telephone hotline of the Department of Children and Family Services (DCFS). Three days later, DCFS took the minors into temporary custody.

The State filed petitions for adjudication of wardship as to both minors alleging that the minors were neglected because they had been exposed to an injurious environment (705 ILCS 405/2 — 3(l)(b) (West 2006)) and that they were abused because they faced a substantial risk of physical injury (705 ILCS 405/2 — 3(2)(ii) (West 2006)). The petition related to M.H. additionally alleged that she was abused because she had been physically injured (705 ILCS 405/2 — 3(2)(i) (West 2006)) and because her mother had allowed a sex offense to be committed against her (705 ILCS 405/2 — 3(2)(iii) (West 2006)).

At the temporary custody hearing, the State presented the testimony of Robert Musial, the DCFS caseworker assigned to the family. According to Musial, a Mundelein police department report stated that Detective Katie Smith interviewed M.H. at the police station. In that interview, M.H. stated that on four separate occasions Jorge had touched or penetrated her “pochita,” identified by M.H. on a body chart as her vaginal area. M.H. reported that Jorge’s actions were painful and that she saw something red in her underwear after one of the incidents. In addition, M.H. described an incident when Jorge came up from behind her and whispered into her ear, “Where’s your pochita?” Law enforcement officials reported M.H.’s allegations to the DCFS hotline, and DCFS opened an investigation.

Musial further testified based on notes prepared by DCFS investigator Robert Schnabel. Schnabel spoke to Jacqueline through a Spanish interpreter at a hospital where I.H. was receiving medical care for an injured arm. Schnabel informed Jacqueline of M.H.’s sexual abuse allegations and instructed her that Jorge should not have any contact with M.H. or I.H. Schnabel’s report indicated that Jacqueline agreed to the safety plan to keep the children from having contact with Jorge during the investigation.

Musial later learned from a hospital worker that Jacqueline, Jorge, and M.H. were visiting I.H. at the hospital. Musial contacted the police department, then called the hospital and learned that Jacqueline, Jorge, and M.H. had left. The next day, Musial received a call from the hospital reporting that Jacqueline, Jorge, and M.H. were at the hospital. Musial went to the hospital and spoke to Jacqueline. The conversation was interpreted through a hospital interpreter who was available through a telephone conference call. Jacqueline initially acted surprised when Musial questioned her about M.H.’s allegations. After Musial explained the nature of the allegations and mentioned Jacqueline’s previous discussion with Schnabel, Jacqueline gave Musial her attorney’s business card and told Musial she would not talk to him without her attorney present. Musial then contacted Jacqueline’s attorney, who declined to advise Jacqueline to prevent Jorge from having contact with her children.

Musial again spoke to Jacqueline. This second conversation was interpreted by Jacqueline’s friend Rosa. Jacqueline told Musial she was taking her children to Jorge’s apartment. Musial admonished her not to take her children to Jorge’s apartment while the investigation was pending. Jacqueline could not provide an exact street address where she would be staying with her children and refused to provide Musial with a contact telephone number. Musial asked her if she would agree to place M.H. and I.H. with a family member, but Jacqueline said she did not want her children to stay with any family member. According to Musial, Jacqueline did not believe that M.H.’s allegations were truthful and, instead, believed that the grandmother had fabricated the allegations. On cross-examination, Musial acknowledged that M.H. had reported that Jorge sexually abused her in January 2006, but that those allegations were ultimately determined to be “unfounded.” Musial testified that M.H. was currently scheduled to undergo a sexual abuse examination.

Following closing arguments, the trial court found probable cause to believe that M.H. and I.H. were abused and neglected, finding that M.H. had alleged that Jorge sexually abused her on four separate occasions, her allegations were specific, I.H. lived in the same home, and Jacqueline refused to cooperate with the safety plan. The court further found that immediate and urgent necessity existed to remove the minors from their home and place them in shelter care, that reasonable efforts had been made to prevent their removal, and that shelter care was consistent with the minors’ health, safety, and best interests. The court granted temporary guardianship to DCFS and temporary custody to the minors’ grandmother.

The State later amended the petitions for adjudication of wardship to include an additional allegation that the minors were neglected based on an injurious environment in that the mother violated the safety plan by allowing contact between the minors and Jorge.

Prior to the adjudicatory hearing, Jacqueline filed a motion in limine to exclude any out-of-court statements made by M.H. to Detective Smith on the basis that those statements alone, absent corroboration or being subject to cross-examination, were insufficient to support a finding of neglect or abuse. The trial court denied Jacqueline’s motion.

At the adjudicatory hearing, Detective Smith, DCFS investigator Schnabel, and DCFS caseworker Musial testified for the State. Their testimony was consistent with the evidence presented at the temporary custody hearing. In addition, Musial testified that a medical examination of M.H. did not indicate sexual abuse.

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Related

In Re Jc
966 N.E.2d 453 (Appellate Court of Illinois, 2012)
In Re IH
939 N.E.2d 375 (Illinois Supreme Court, 2010)

Cite This Page — Counsel Stack

Bluebook (online)
939 N.E.2d 375, 238 Ill. 2d 430, 345 Ill. Dec. 532, 2010 Ill. LEXIS 1541, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-jacqueline-m-ill-2010.