S.L.B. v. C.E.B.
This text of 252 So. 3d 950 (S.L.B. v. C.E.B.) 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.
Opinion
Judge Daniel L. Dysart
This is an appeal of a trial court judgment granting an Order of Protection ("Order"), effective through March 19, 2019, issued to protect two minor children, J.B. and D.B.,1 from acts of abuse by their mother, appellant, S.L.B. For the reasons that follow, we find no abuse of the trial court's discretion in issuing the Order and we affirm that ruling.
FACTUAL AND PROCEDURAL BACKGROUND
This protracted and contentious family matter commenced with the filing, on October 31, 2013, of a Petition for Divorce Pursuant to Louisiana Civil Code Article 102 ("Divorce Petition") by S.L.B.2 According to the Divorce Petition, appellant, S.L.B., and appellee, C.E.B., were married on September 3, 2000 and established their matrimonial domicile in Orleans Parish. D.E.B. subsequently moved to Mobile, Alabama, for a medical residency program. J.B. and D.B. were born during the marriage. At the time of the Divorce Petition's filing, the children were ages eight and ten, respectively.
Over the ensuing several years, various pleadings were filed and hearings held in the matter, resulting in trial court rulings not pertinent to this appeal.
In 2016 and by consent of the parties, the case was consolidated with two cases pending in other divisions and filed subsequent to the instant suit. The first of these suits, filed in 2015 and entitled "State of Louisiana, et al. v. [C.E.B.].," sought to establish C.E.B.'s child support obligations and to require C.E.B. to maintain health insurance for the children. The second suit, filed in 2016 and entitled "[S.L.B.] v. [C.E.B.]," was a divorce proceeding (with incidental matters) based on the parties'
*955living separate and apart pursuant to La. C.C. art. 103.1.
Other than the consolidation of the cases in 2016, nothing of record took place in the cases between September 8, 2014, and March 2, 2017, when C.E.B. filed a Petition for Protection From Abuse ("Petition"). A temporary restraining order ("TRO") was issued in connection with the Petition, effective through March 16, 2017, the date on which a hearing was set. C.E.B. then filed, on March 7, 2017, a motion to terminate child support on the basis that custody of the children should remain with C.E.B. and therefore, there would be "no further need or requirement for child support."
In open court on March 16, 2017, the parties agreed to continue the hearing on the Petition and the TRO was extended. The hearing was continued on several other occasions by consent of the parties and ultimately took place on September 7 and 19, 2017. At the conclusion of the hearing, the trial court found that C.E.B. "has met his burden of proof by a preponderance of the evidence that [J.B.] was physically abused by his mother ... and that the abuse occurred in the presence of [D.B.]." The trial court placed both children in the temporary custody of C.E.B. subject to supervised visitation with S.L.B. The court also ordered S.L.B. to attend anger management and parenting classes. The trial court denied the request for attorney's fees and ordered the parties to bear their own respective costs.
The written Order, memorializing the trial court's oral judgment, was then issued on September 19, 2017, finding that S.L.B. "represents a credible threat to the physical safety of a family member" and issuing an injunction (an Order of Protection in the form of a "P.O./Preliminary or Permanent Injunction"), effective until March 19, 2019. The trial court also issued a judgment assessing costs against S.L.B. in the amount of $258.00.3
S.L.B. has devolutively appealed the September 19, 2017 Order.4
DISCUSSION
This case arises under the Domestic Abuse Assistance Act, La. R.S. 46:2131, et seq. (sometimes hereafter referred to as "the Act"), a law enacted for the purpose of "provid[ing] relief to victims of domestic violence by establishing a civil remedy for domestic violence that affords the victim(s) immediate and easily accessible protection." Dvilansky v. Correu , 16-0279, p. 6 (La. App. 4 Cir. 10/26/16),
Under the Act, a parent "may seek relief on behalf of any minor child ... by filing a petition with the court alleging abuse by the defendant." La. R.S. 46:2133 D. The court may then "grant any protective order ... to bring about a cessation of domestic abuse as defined in R.S. 46:2132, or the threat or danger thereof, to ... any minor children." La. R.S. 46:2136 A. Domestic abuse, as incorporated within this statute, " includes but is not limited to physical or sexual abuse and any offense *956against the person, physical or non-physical, as defined in the Criminal Code of Louisiana, except negligent injury and defamation, committed by one family member, household member, or dating partner against another ...." La. R.S. 46:2132 (4).
We note that, as pertains to a TRO, the statute indicates that "[u]pon good cause shown in an ex parte proceeding, the court may enter a temporary restraining order, without bond, as it deems necessary to protect from abuse ... any minor children ...." La R.S. 46: 2135 A. Our jurisprudence has interpreted the "good cause shown" requirement to apply to both TROs and to other protective orders. See Dvilansky , 16-0279, p. 6,
The Act specifically indicates that "[a]ny person who shows immediate and present danger of abuse shall constitute good cause." La. R.S. 46:2135 A; See also Dvilansky , 16-0279, p. 6,
In the instant matter, the trial court found that C.E.B. "met his burden of proof by a preponderance of the evidence that [J.B.] was physically abused by his mother, S.L.B., and that the abuse occurred in the presence of the minor child, [D.B.]" On that basis, the trial court "placed both children in the temporary care and custody of C.E.B. subject to supervised visitation with the mother at the Harmony House program and Kingsley House every other Saturday for a period for two to four hours depending on the availability of the Center."
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Judge Daniel L. Dysart
This is an appeal of a trial court judgment granting an Order of Protection ("Order"), effective through March 19, 2019, issued to protect two minor children, J.B. and D.B.,1 from acts of abuse by their mother, appellant, S.L.B. For the reasons that follow, we find no abuse of the trial court's discretion in issuing the Order and we affirm that ruling.
FACTUAL AND PROCEDURAL BACKGROUND
This protracted and contentious family matter commenced with the filing, on October 31, 2013, of a Petition for Divorce Pursuant to Louisiana Civil Code Article 102 ("Divorce Petition") by S.L.B.2 According to the Divorce Petition, appellant, S.L.B., and appellee, C.E.B., were married on September 3, 2000 and established their matrimonial domicile in Orleans Parish. D.E.B. subsequently moved to Mobile, Alabama, for a medical residency program. J.B. and D.B. were born during the marriage. At the time of the Divorce Petition's filing, the children were ages eight and ten, respectively.
Over the ensuing several years, various pleadings were filed and hearings held in the matter, resulting in trial court rulings not pertinent to this appeal.
In 2016 and by consent of the parties, the case was consolidated with two cases pending in other divisions and filed subsequent to the instant suit. The first of these suits, filed in 2015 and entitled "State of Louisiana, et al. v. [C.E.B.].," sought to establish C.E.B.'s child support obligations and to require C.E.B. to maintain health insurance for the children. The second suit, filed in 2016 and entitled "[S.L.B.] v. [C.E.B.]," was a divorce proceeding (with incidental matters) based on the parties'
*955living separate and apart pursuant to La. C.C. art. 103.1.
Other than the consolidation of the cases in 2016, nothing of record took place in the cases between September 8, 2014, and March 2, 2017, when C.E.B. filed a Petition for Protection From Abuse ("Petition"). A temporary restraining order ("TRO") was issued in connection with the Petition, effective through March 16, 2017, the date on which a hearing was set. C.E.B. then filed, on March 7, 2017, a motion to terminate child support on the basis that custody of the children should remain with C.E.B. and therefore, there would be "no further need or requirement for child support."
In open court on March 16, 2017, the parties agreed to continue the hearing on the Petition and the TRO was extended. The hearing was continued on several other occasions by consent of the parties and ultimately took place on September 7 and 19, 2017. At the conclusion of the hearing, the trial court found that C.E.B. "has met his burden of proof by a preponderance of the evidence that [J.B.] was physically abused by his mother ... and that the abuse occurred in the presence of [D.B.]." The trial court placed both children in the temporary custody of C.E.B. subject to supervised visitation with S.L.B. The court also ordered S.L.B. to attend anger management and parenting classes. The trial court denied the request for attorney's fees and ordered the parties to bear their own respective costs.
The written Order, memorializing the trial court's oral judgment, was then issued on September 19, 2017, finding that S.L.B. "represents a credible threat to the physical safety of a family member" and issuing an injunction (an Order of Protection in the form of a "P.O./Preliminary or Permanent Injunction"), effective until March 19, 2019. The trial court also issued a judgment assessing costs against S.L.B. in the amount of $258.00.3
S.L.B. has devolutively appealed the September 19, 2017 Order.4
DISCUSSION
This case arises under the Domestic Abuse Assistance Act, La. R.S. 46:2131, et seq. (sometimes hereafter referred to as "the Act"), a law enacted for the purpose of "provid[ing] relief to victims of domestic violence by establishing a civil remedy for domestic violence that affords the victim(s) immediate and easily accessible protection." Dvilansky v. Correu , 16-0279, p. 6 (La. App. 4 Cir. 10/26/16),
Under the Act, a parent "may seek relief on behalf of any minor child ... by filing a petition with the court alleging abuse by the defendant." La. R.S. 46:2133 D. The court may then "grant any protective order ... to bring about a cessation of domestic abuse as defined in R.S. 46:2132, or the threat or danger thereof, to ... any minor children." La. R.S. 46:2136 A. Domestic abuse, as incorporated within this statute, " includes but is not limited to physical or sexual abuse and any offense *956against the person, physical or non-physical, as defined in the Criminal Code of Louisiana, except negligent injury and defamation, committed by one family member, household member, or dating partner against another ...." La. R.S. 46:2132 (4).
We note that, as pertains to a TRO, the statute indicates that "[u]pon good cause shown in an ex parte proceeding, the court may enter a temporary restraining order, without bond, as it deems necessary to protect from abuse ... any minor children ...." La R.S. 46: 2135 A. Our jurisprudence has interpreted the "good cause shown" requirement to apply to both TROs and to other protective orders. See Dvilansky , 16-0279, p. 6,
The Act specifically indicates that "[a]ny person who shows immediate and present danger of abuse shall constitute good cause." La. R.S. 46:2135 A; See also Dvilansky , 16-0279, p. 6,
In the instant matter, the trial court found that C.E.B. "met his burden of proof by a preponderance of the evidence that [J.B.] was physically abused by his mother, S.L.B., and that the abuse occurred in the presence of the minor child, [D.B.]" On that basis, the trial court "placed both children in the temporary care and custody of C.E.B. subject to supervised visitation with the mother at the Harmony House program and Kingsley House every other Saturday for a period for two to four hours depending on the availability of the Center."
Standard of Review
The abuse of discretion standard of review by an appellate court of a trial court domestic protective order is clear. As this Court indicated in Rodriguez v. Claassen , 16-0610, pp. 3-4 (La. App. 4 Cir. 12/21/16),
An appellate court reviews domestic protective orders for abuse of discretion. Alfonso v. Cooper , 14-0145, p. 13 (La. App. 4 Cir. 7/16/14),146 So.3d 796 , 805.
Moreover, the standard of review applicable to fact findings of the trial court has been clearly enunciated by our Supreme Court in Rabalais v. Nash , 06-0999, p. 4 (La. 3/9/07),952 So.2d 653 , 657 :
It is well-settled that a court of appeal may not set aside a trial court's or a jury's finding of fact in the absence of manifest error or unless it is clearly wrong .... To reverse a fact-finder's determination, the appellate court must find from the record that a reasonable factual basis does not exist for the finding of the trial court, and that the record establishes that the finding is clearly wrong. Mart v. Hill ,505 So.2d 1120 , 1127 (La. 1987). Where the [fact-finder's] findings are reasonable, in light of the record reviewed in its entirety, the court of appeal may not reverse. Even where the court of appeal is convinced that it would have weighed the evidence differently to reach a different result, reversal of the trial court is improper unless the trial court's ruling is manifestly erroneous, or clearly wrong.
With this standard of review in mind, we now address S.L.B.'s assignments of error.
*957Reasonable discipline
In her first assignment of error, S.L.B. maintains that the trial court erred in granting the Petition and issuing the Order.5 While S.L.B. concedes that an altercation took place on February 20, 2017, she contends that the discipline she administered was "reasonable and was within the ambit of C.C. art. 228." She argues that "[p]arents under Louisiana law may administer corporal punishment" and that "Louisiana law permits corporal punishment when used in a reasonable manner for disciplinary reasons."
Under the recently enacted article 228 of the Louisiana Civil Code, which became effective on January 1, 2016:
A child shall obey his parents in all matters not contrary to law or good morals. Parents have the right and obligation to correct and discipline the child in a reasonable manner.6
The Revised Official Comments (a) and (b), respectively note that a "child's obligation of obedience serves as the foundation for the parental right of correction," while the article "bestows upon parents the right to correct their child in a reasonable manner." There are no cases interpreting this article or defining what is considered to be a reasonable manner of discipline.7 However, it is clear that the right of correction in a "reasonable manner" does not include what are the grounds for a protective order under the Act - "domestic abuse" which is defined, in part, as "physical ... abuse ... committed by one family member ... against another." La. R.S. 46:2132 (4). We, therefore, look to the Act for guidance as to what constitutes "physical abuse."
There are few cases under the Act addressing the issue of domestic abuse by a parent of a child. In Vital v. Francois , 12-1279 (La. App. 3 Cir. 5/1/13),
*958S.L.B. cites the case of Mason v. Hadnot , 08-2015, p. 9 (La. App. 1 Cir. 2/13/09),
S.L.B. also cites State in Interest of BS v. PS ,
Similarly, S.L.B. relies on Griffith v. Latiolais , 10-0754 (La. 10/19/10),
Other cases decided under the Act are also instructive. In McCann v. McCann , 09-1341 (La. App. 3 Cir. 3/10/10),
In Paschal v. Hazlinsky , 35,513 (La. App. 2 Cir. 12/19/01),
S.L.B. concedes that an altercation occurred between her and J.B. on February 20, 2017. She argues, however, that, when J.B. argued with her about who should have to clean the dishes, she started taking away points from him which escalated the *959situation.8 J.B. then used profane language towards her, after which she "swatted [him] in the mouth with the tip of her fingers" and she "inadvertently hit his nose causing it to bleed." She contends that J.B. then "balled up his fists and ... perceiv[ing] that he was going to attack her ... she plac[ed] him on the ground with her on top of him." When he "continued to curse and scream" at her, and "said that he was going to kill her," she "tapped him on the mouth" with each use of "the 'f' word."
On cross-examination, S.L.B. was questioned further about the manner by which she struck J.B., as evidenced by the following colloquy:
Q. According to El Charrita Craig, of DCFS, you admitted hitting him in the mouth. Is that what you told El Charrita Craig?
A. I sure did.
Q. Okay. So, you didn't swat him in the mouth, you hit him in the mouth.
A. And so, by hitting and swatting, help me understand the difference between the two.
Q. I'll leave that to the Court to decide. When you hit him, so you hit him in the mouth but it caused a nosebleed.
A. Yes.
Citing Articles 223, 226 and 228, S.L.B. contends that the disciplinary measures she used were not only appropriate, but also that under Article 228, there was an "obligation to correct and discipline" J.B. because he used "totally inappropriate language towards her and ... she feared that he might take aggressive actions against her." (Emphasis supplied). She also points to other testimony in the record from C.E.B. and Rochelle Gauthier, a counselor at J.B.'s school, that J.B. has a history of behavioral issues.9
S.L.B. argues that the nature of J.B.'s nose bleed "was minor and transitory." In support, she notes that, when C.E.B. brought J.B. to the emergency room on February 22, 2017, there were no signs of physical injury. He likewise, had no sign of injury when he was examined by Dr. Jamie Jackson on February 24, 2017.10
In Dr. Jackson's examination, J.B. related that he and his mother argued about having to do the dishes and that she "swung at [him] and hit [him], causing [his] nose to bleed." She then threw him on the ground and "climbed on top of [him]" where he "couldn't move." J.B.'s statement is consistent with the testimony of S.L.B. that she struck him; he indicated:
...whenever I did something she didn't like then she would just go to town on [him]. So like if she - - if I said a curse word - - then she's [sic] hit me. If I tried to roll over and crawl away, she'd roll back over and hit me. If I did anything she didn't like, she would hit me, And so I had a bused [sic] lip, so my mouth was bleeding and my nose was bleeding from almost every time she hit me, for two or *960three times. It took a couple of swings to make me start bleeding.
At the conclusion of trial, the trial judge stated that "this case does not demonstrate reasonable corporal punishment as outlined in the statute by a parent." She then concluded that it had been proven "by a preponderance of the evidence that J.B. was physically abused by his mother."
Mindful of our standard of review, we cannot say that the trial court abused its discretion in issuing the Order and in finding that there was domestic abuse (i.e. , physical abuse) under the circumstances of this case. The trial court obviously weighed the conflicting testimony of the witnesses in making its ruling and we do not find that the record demonstrates the lack of a reasonable basis for the trial court's finding, warranting a reversal of the trial court's determination.
We further note that "[t]he reviewing court must always keep in mind that if a trier of fact's findings are reasonable in light of the record reviewed in its entirety, the court of appeal may not reverse even if convinced that if it had been sitting as trier of fact, it would have weighed the evidence differently." Sam Staub Enterprises, Inc. v. Chapital , 11-1050, p. 11 (La. App. 4 Cir. 3/14/12),
We find no merit to this assignment of error.
Due process
In her next assignment of error, S.L.B. maintains that she was denied due process because neither J.B. nor D.B. testified and she was unable to cross-examine them. She invokes the "uncalled witness" rule11 and argues that the failure to call them as witnesses "gives rise to the presumption that the witnesses' testimony would be unfavorable." She maintains that, even C.E.B. admitted that their testimony at the hearing was "essential."
According to S.L.B., when she noticed the boys' deposition testimony, C.E.B. filed a motion to quash and requested a " Watermeier " hearing.12 While she contends that such a hearing was not necessary because the boys "were of sufficient age," she nevertheless maintains that she was deprived of due process because "there was no mechanism for her to question the children."
A review of the record reflects that C.E.B. moved for a Watermeier hearing on March 7, 2017, more than three weeks before S.L.B. filed notices for the depositions *961of J.B. and D.B. on March 31, 2017. The motion for the Watermeier hearing was set for March 16, 2017, also before the notice of depositions. C.E.B. then moved, without opposition, to reset the hearing on his motion for a Watermeier hearing to May 9, 2017, the date on which the original hearing on the Petition for Protection from Abuse had been set. Thereafter, on April 24, 2017, C.E.B. filed a Motion to Quash the depositions of the children.13 All matters were continued to August 2, 2017, due to the illness of counsel for S.L.B.; the TRO in place was extended through that date.
On August 2, 2017, the trial court issued another Order, containing written comments indicating that the "[p]arties consent to continue and reset Petition for Protection from Abuse and Motion for [ Watermeier ] hearing and Motion to Quash/Protective Order, et al[.] all set for May 9, 2017 to the new date of August 2, 2017 at 9:00 a.m." The matter was again reset, by consent of the parties, for September 7, 2017, due to counsel for S.L.B.'s recent surgery. The TRO was again kept in effect until September 7, 2017.
In the interim, S.L.B. filed a memorandum in opposition to the Watermeier interview on August 31, 2017. In it, she argued that she should be allowed "to cross examine the ... boys in open court," which in this case, was "particularly essential ... because of the severe remedies provided in a Protective Order case." She further argued that "due process and fundamental fairness entitle[d] her to effectively present her defense including the right to hear and or [sic] to cross-examine witnesses.
When the matter proceeded on September 7, 2017, other than a discussion of whether witnesses would be sequestered, no other preliminary matters were considered before the first witness, Dr. Jackson, testified. On the second day of trial, September 19, 2017, near the end of trial, counsel for S.L.B. brought the issue of the Watermeier hearing and motion to quash to the trial court's attention, asking the court to "address those issues." Counsel for C.E.B. then interjected that, "when [he] filed to reset [the] Watermeier hearing, [he] requested that the Court defer the decision on the Watermeier hearing until the end of this hearing" and he asked that the "decision not be ruled upon at this point in time and wait until the end of Counsel's case." The trial judge responded "[o]kay" and trial resumed. Two remaining witnesses testified (S.L.B. and Ms. Gauthier), followed by counsels' closing arguments and the trial court's ruling. The issue of the Watermeier hearing or the motion to quash were neither brought up again nor ruled upon.
S.L.B. does not contend that the trial court erred in failing to conduct a Watermeier hearing. Such an argument would be contrary to the position she has taken throughout this litigation; namely, that J.B. and D.B were of sufficient age that they could testify at the trial and a Watermeier hearing was unnecessary.14 Instead, *962the argument she made in opposing the motion for a Watermeier hearing, was that "[w]hen a judge interviews a child without the consent of the domiciliary parent[,] it deprives him or her to [sic] the right to hear crucial evidence and be given an opportunity to explain or to rebut statements made by the child[ren]."
S.L.B.'s argument focuses on the fact that she did not depose J.B. or D.B. and that neither were called as witnesses at the hearing; thus, she argues that her due process rights were violated because she had no opportunity to cross-examine them. She relies heavily on the case of Fuge v. Uiterwyk , 94-1815 (La. App. 4 Cir. 3/29/95),
Ms. Fuge's right to due process was denied as well by the trial judge's sequestration of the parents during the boys' testimony. While the trial judge enjoys a broad discretion in the conduct of custody proceedings, particularly when the children are of a tender age, this discretion is not absolute. In Watermeier v. Watermeier ,462 So.2d 1272 , 1275 (La. App. 5th Cir.1985), writ denied,464 So.2d 301 (La.1985), the sequestration of parents was held to be an appropriate compromise of conflicting interests where the witness was a six year old, whose very competency to testify was at issue. The Watermeier sequestration order, by its own terms, is neither ordained nor mandatory. The Uiterwyk boys, honor students at Jesuit High School in New Orleans, and declared by the trial judge to be "bright and capable young men," had no need for protection from the mere presence of their parents to balance against Ms. Fuge's due process rights, and her exclusion from the proceedings requires reversal of the judgment below.
The instant matter is distinguishable from Fuge in many respects. There is no issue in this case concerning the trial court's refusing to allow S.L.B. access to medical records and, in particular, the records of Dr. Jackson and Dr. Jackson's March 3, 2017 report. Nothing in the record indicates that the medical records were not provided to S.L.B. In fact, the medical records submitted into evidence at the hearing were all attached to the motion for the Watermeier hearing, which had been filed into the record in March, 2017, some six months prior to the September hearing. Accordingly, S.L.B. had access to *963all of the medical records well before the hearing.
Likewise, unlike the Fuge case, here, the trial court did not refuse to allow counsel for S.L.B. to cross-examine Dr. Jackson. The record clearly reflects that Dr. Jackson was cross-examined.
There is a lack of jurisprudence on the issue of whether a child must testify in a hearing under the Domestic Abuse Assistance Act. Neither the Act, nor cases arising from the Act, specify that a victim must testify at a hearing on a protective order. To the contrary, the Act only specifies that a protective order be issued when "[r]easonable notice and opportunity to be heard is given to the person against whom the order is sought sufficient to protect that person's right to due process." La. R.S. 46:2136 B(2) (or if the parties enter into a consent agreement). In this case, there can be no question that the parties had reasonable notice of hearing (the Petition was filed in March and the hearing took place in September) and an opportunity to be heard.
We note, too, that the record reflects that notices of the depositions of J.B. and D.B. were filed into the record on March 31, 2017, setting the depositions for April 24, 2017. On April 24, 2017, C.E.B. filed a motion to quash those depositions (along with other motions). The motion to quash was never heard. However, no other efforts were made in the six months between the notice of depositions and the hearing on the Petition to secure those depositions.
Similarly, there is nothing in the record indicating that S.L.B. issued subpoenas to J.B. or D.B. for the September, 2017 hearing or moved to require their presence at the hearing. By analogy to a criminal matter, our Constitution provides that "[a]n accused is entitled to confront and cross-examine the witnesses against him, to compel the attendance of witnesses, to present a defense, and to testify in his own behalf." La. Const. Art. 1, Section 16. That right encompasses the "right to demand subpoenas for witnesses and the right to have those subpoenas served." State v. Arabie , 07-806 (La. App. 5 Cir. 3/11/08),
Here, there is no evidence that J.B. or D.B. were subpoenaed for the September, 2017 hearing or that any other measures were taken to ensure their appearance for the hearing. Likewise, they were never called as witnesses by S.L.B. Nor was there an objection made that they were not brought to court by C.E.B. In sum, S.L.B. failed to properly preserve this issue for review.
We find no merit in S.L.B.'s argument that her due process rights were violated in this case.
Testimony of Dr. Jackson and audiotaped interview
In her next assignment of error, S.L.B. contends that the trial court erred in allowing Dr. Jackson to testify and in allowing into evidence an audiotaped recording of an interview she conducted with J.B. four days after the February 20, 2017 altercation. She argues that Dr. Jackson's testimony was hearsay for which there are no exceptions. She further argues that the audiotape recording is hearsay as well.
In support of her arguments, S.L.B. cites the Louisiana Supreme Court case of C.M.J. v. L.M.C. , 14-1119, p. 1 (La. 10/15/14),
S.L.B. quotes a statement from the C.M.J. case which indicates that the court, in attributing "no weight" to the findings of a nurse who initially examined the daughter at the hospital, along with her mother, before referring them to the DCFS, found that "[t]here was not even a cursory objective investigation or inquiry that would lead a reliable result in reaching any conclusion about whether or not these children had been abused ...." Id , p. 13,
One of the issues in the case focused on the trial court's refusal to allow the children to testify. Instead, the trial court allowed a court-appointed expert in clinical psychology, Dr. Pellegrin, to testify. Finding no error on the part of the trial court in its decision to not allow the children to testify, the Court stated:
The trial court had the advantage of Dr. Pellegrin's extensive report which summarized every interview with every party and witness, including the children. In comparing the proffered testimony of the children to that summarized by Dr. Pellegrin in her report, we cannot say the trial court failed to benefit from any testimony the children would have provided. Instead, what was before the trial court in the form of Dr. Pellegrin's summary of the children's interviews is remarkably similar to what was proffered.
Id. p. 31,
S.L.B. argues that, because Dr. Jackson testified that she is not a "forensic interviewer," she observed "no evidence of physical abuse," and her interview "failed to follow any recognized standards and protocol for making a determination of physical abuse," this Court should follow the C.M.J. case and attribute "no weight to her opinion."
The C.M.J. case does not stand for the principle that a "forensic evaluation" must be made in order to determine whether abuse occurred (or in the C.M.J. case, case, whether sexual abuse occurred).15 To the contrary, the Court found that the issue of whether abuse occurred "is a factual finding that belongs within the province of the trial court's decision-making function."
Expert witnesses are intended to "assist the trier of fact" in understanding the evidence or in the determination of a fact in issue. La.Code Evid. art. 702. Without question, the opinion of an expert may be given great weight by a trial court in its determination of the psychological well-being of a child or parent. However, this does not mean that the expert has usurped the authority of the trial court in determining the key issue of "best interest of the child." As we stated in our discussion of the exclusion of the children's testimony, this decision is based on all the evidence and testimony presented to the fact-finder. It is well settled in Louisiana that the trial court is not bound by the testimony of an expert, but such testimony is to be weighed the same as any other *965evidence. Green v. K-Mart Corp. , 03-2495, p. 5 (La. 5/25/04),874 So.2d 838 , 843. A trial court may accept or reject in whole or in part the opinion expressed by an expert.Id. Further, a trial judge may substitute his/her own common sense and judgment for that of an expert witness when such a substitution appears warranted on the record as a whole.
In the instant matter, Dr. Jackson, a board certified pediatrician (who was then two months away from taking the board exams for child abuse pediatrics), was employed by the Audrey Hepburn Care Center at Children's Hospital as an attending physician in child abuse pediatrics. She had previously testified and had been accepted as an expert in that capacity in more than sixty cases.16 Contrary to S.L.B.'s contention, Dr. Jackson testified that she implements a procedure when a child presents to Children's Hospital:
During our visit we do - we get a basic medical history from the parent or caregiver who is present and then we do a private talking child [sic] with the child which is audio recorded if the child's able or verbal or able to give us a history. Then after that I would do a physical exam and then I would complete a report.
Dr. Jackson agreed that the record and audio interview are reasonably pertinent to the medical treatment and diagnosis of patients.
S.L.B. contends that Dr. Jackson's diagnosis of physical abuse was impermissible hearsay, particularly given that J.B. had "no evidence of physical abuse" and because the only treatment she prescribed at the time she saw him was eczema patches. While Dr. Jackson did not find any physical signs of abuse, she testified that she saw him four days after the incident and the "types of injuries [J.B. sustained] can resolve very quickly." She explained that "[t]he tissue inside the nose and inside the mouth, those are espousal tissues so they can heal really quickly and really well."
Dr. Jackson's ultimate conclusion, based on her interview with J.B. and the photographs she saw, and as she noted in the report she created, was of "child physical abuse." There is no question that S.L.B. struck J.B. (although the nature of the strike is disputed) in such a manner as to cause his nose to bleed given that she admitted it at the hearing. She likewise admitted to having "restrained" J.B. by sitting on him.
As the Supreme Court found in C.M.J. , in the instant case, we find no abuse of discretion in the trial court's finding that S.L.B.'s actions against J.B. constituted "physical abuse" within the meaning of the Act. To the extent that that finding was based, in part, on Dr. Jackson's opinion, we likewise find no abuse of discretion, given that, as the C.M.J. Court noted, "the trial court is not bound by the testimony of an expert, but such testimony is to be weighed the same as any other evidence" and the trial court may substitute its own judgment where warranted. Id. p. 31,
Nor do we find any error in the trial court's allowing the audio recorded interview into evidence. S.L.B., without citing *966any case law in support of her contention, maintains that it is impermissible hearsay. We disagree.
First, Dr. Jackson authenticated the recording by testifying that she personally made the recording. Only she and J.B. were present in the room when the recording was made. According to Dr. Jackson, the recording "is part of the medical record" and audio recordings are always made as standard procedure at the Audrey Hepburn Care Center. There is no indication in the record that the recording is not accurate, nor that the recording is in any way unreliable.
While most cases involving audio recordings arise in the context of criminal cases and criminal sexual assault cases, we find those cases to be instructive. In State v. Luckey , 16-494 (La. App. 5 Cir. 2/8/17),
The Louisiana Supreme Court has considered several factors, derived from United States v. Starks ,515 F.2d 112 (3d Cir. 1975), when determining whether a party has established a foundation for the admissibility of an audio recording. See State v. Hennigan ,404 So.2d 222 , 236 n.7 (La. 1981). Although the Supreme Court has never held that the establishment of each of these facts is necessary for the admission of audio recordings, we consider the following factors helpful in reviewing whether the State properly laid a foundation for the admissibility of the redacted audio recording of Dr. Jackson's interview with E.D.:
(1) That the recording device was capable of taking the conversation now offered in evidence.
(2) That the operator of the device was competent to operate the device.
(3) That the recording is authentic and correct.
(4) That changes, additions or deletions have not been made in the recording.
(5) That the recording had been preserved in a manner that is shown to the court.
(6) That the speakers are identified.
(7) That the conversation elicited was made voluntarily and in good faith, without any kind of inducement.
Second, although this is not a child custody case, our jurisprudence indicates that, with respect to child custody cases, there is "a relaxed evidentiary standard ... used to advance the purposes of the custody proceeding" because "the Louisiana legislature has concluded that the best interests of children are not served by strict application of the rules of evidence." Bowden v. Brown , 48,268, p. 17 (La. App. 2 Cir. 5/15/13),
We also find the case of State v. Koederitz , 14-1526 (La. 3/17/15),
Rejecting that argument, the Supreme Court found:
... the statements made in the present case by the victim to her treating physicians identifying the person who struck her repeatedly in the face and broke her nose, as recorded in the certified records from Ochsner Hospital, are admissible under the hearsay exception in La. C.E. art. 803(4), and as a matter of the Confrontation Clause, because they were made for the non-testimonial purposes of, and were reasonably pertinent to, medical treatment, and diagnosis in connection with medical treatment, in a case that appeared to be one of domestic violence and that involved not only treatment of the victim's physical injuries but also psychiatric counseling.
The Koederitz Court explained:
... we see no principled basis for confining statements of fault under La.C.E. art. 803(4) solely to cases involving domestic sexual assault, whether of adults or children, as opposed to other instances of physical assault and abuse taking place in a context that may be fairly described in terms of domestic violence. See, e.g., Moore v. City of Leeds ,1 So.3d 145 , 150 (Ala.Crim.App.2008) (rationale for admitting statements of identity by a minor receiving treatment for sexual abuse "would also apply to victims of domestic violence."); State v. Williams ,137 Wash.App. 736 ,154 P.3d 322 , 328 (2007) ("Generally, statements of fault are inadmissible, but much, of course, depends on the context in which such statement are made. In domestic violence and sexual abuse situations, a declarant's statement disclosing the identity of a closely-related perpetrator is admissible under [Evidence Rule] 803(a)(4) because part of reasonable treatment and therapy is to prevent recurrence and future injury.") (internal quotation marks and citations omitted); Oldman v. State ,998 P.2d 957 , 961-62 (Wyo.2000) ("Identity rarely is germane to the promotion of treatment or diagnosis, but we, as well as other courts, have recognized that such statements can be relevant to treatment in instances of child abuse.... There is no logical reason for not applying this rationale to non-sexual, traumatic abuse within a family or household, since sexual abuse is simply a particular kind of physical abuse.") (citations omitted).
Id. pp. 6-7,
The Court concluded that the statements are "non-hearsay as a matter of La.C.Cr.P. art. 803(4) and are therefore *968admissible as substantive evidence because they were made for purposes of diagnosis and treatment, essential components under current medical practice in cases of domestic violence, and not as part of a forensic examination intended for use at trial."
Thus, as the Court found in Luckey , we find no abuse of the trial court's discretion in admitting the recorded interview into evidence at the hearing. A proper foundation was laid for its admission and there is no showing that the recording is inaccurate.
Dr. Pellegrin's custody evaluation
Next, S.L.B. argues that the trial court erred in failing to admit into evidence the evaluation conducted by a court-appointed psychologist, Dr. Pellegrin.17 She contends that, although Dr. Pellegrin's report was written in 2015, it is nonetheless pertinent regarding the claims of a "long-standing history of abuse" and to assist the trial court "in understanding the dynamics, personality and characteristics of J.B., which was a paramount issue in the instant action." In the alternative, she contends that the trial court should have ordered an updated evaluation by Dr. Pellegrin.
At the outset, we note that "a trial court's rulings on such evidentiary issues will not be disturbed unless a clear abuse of discretion is shown." In re C.A.C. , 17-0108, p. 10 (La. App. 4 Cir. 11/2/17),
Under Code of Evidence article 402, "[a]ll relevant evidence is admissible ...." Relevant evidence is defined as "evidence having any tendency to make the existence of any fact that is of consequence to the determination of the action more probable or less probable than it would be without the evidence." La. C.C. E. art. 401.
The only issue at the September hearing was whether an act of "domestic abuse" within the meaning of the Domestic Abuse Assistance Act occurred on February 20, 2017. A psychologist's report from a 2014 evaluation has no bearing as to whether, on February 20, 2017, S.L.B.'s actions towards her son amounted to "domestic abuse." While S.L.B. sought, through Dr. Pellegrin's 2014 report, to educate the trial court as to the "dynamics, personality and characteristics of J.B.," it is apparent that this was meant to demonstrate J.B.'s history of behavioral issues.18 The record clearly *969evidences that the trial court was made aware of J.B.'s behavioral issues.
Because we find that a 2014 report is not relevant to the issues before the trial court in September, 2017, we find no error in the trial court's ruling the report inadmissible.
Admissibility of photographs
In her final assignment of error, S.L.B. contends that the trial court improperly admitted photographs at the September hearing. Her argument is two-fold. First, without citing any case law supporting her argument, she contends that the photographs were not properly authenticated. Second, she argues, again without any supporting case law, that even if the photographs were properly before the trial court, the probative value of the photographs is outweighed by their prejudicial effects.
Louisiana Code of Evidence article 901 A provides "[t]he requirement of authentication or identification as a condition precedent to admissibility is satisfied by evidence sufficient to support a finding that the matter in question is what its proponent claims." Subpart B of Article 901, "[b]y way of illustration only, and not by way of limitation" sets forth "examples of authentication or identification conforming with the requirements of this Article" which include the "[t]estimony of witness with knowledge," which is "[t]estimony that a matter is what it is claimed to be." La. C.E. art. 901 B(1).
Our jurisprudence interpreting this article is well-settled. This Court recently reiterated the rules for the admissibility of photographs as follows:
... a photograph need not be identified by the person who took it to be admissible. The proper foundation for the admission of a photograph into evidence is laid when a witness having personal knowledge of the subject depicted by the photograph identifies it as such. State v. LeBlanc , 10-1484, p. 22 (La. App. 4 Cir. 9/30/11),76 So.3d 572 , 586. Determining the proper use of photographs at trial is generally within the sound discretion of the trial judge. State v. Kelly ,362 So.2d 1071 , 1077 (La. 1978) ; State v. Allen , 00-0346, pp. 20-21 (La. App. 4 Cir. 10/17/01),800 So.2d 378 , 390.
State v. Doucette , 17-0501, pp. 18-19 (La. App. 4 Cir. 5/23/18),
In Reynolds v. Bordelon , 14-2371 (La. 6/30/15),
The instant matter is clearly distinguishable. While D.B., who took the photographs with his cell phone, did not testify, testimony about the photographs was elicited from C.E.B. with great detail. C.E.B. first testified that the photographs were located on the cell phone he personally gave his son, D.B., and that the copies of the photographs produced at the hearing are "identical to the pictures on the phone." C.E.B. then identified many things depicted in the photographs, of which he has personal knowledge: his son; S.L.B. sitting on top of J.B.; the pajama pants S.L.B. was wearing in the photographs; the rug (which was in his and S.L.B.'s *970former living room); a gold frame; artwork; and the tabletop on which the gold frame was positioned.
S.L.B. was evasive when shown the photographs. When asked if they depicted her sitting on top of her son, she repeatedly replied "I couldn't tell you, sir." She was then asked if the pajama pants worn by the woman in the picture were hers, to which she replied, "I am sure that there were many people who bought pajamas that are purple with little lambs on them." When pressed further about those pajama pants, she testified, "I couldn't tell you whether those are my pajamas." When asked about whether it was her hand in the photograph, she answered, "[i]t looks like a hand" but she "couldn't tell" if it was hers. And, when she was asked if the child in the photograph was her son, she replied, "[i]t appears to be a child" but she couldn't "tell for sure." S.L.B. was also less than forthright when it came to other depictions in the photographs (e.g., her legs, her hands, the table).
It cannot seriously be disputed that C.E.B. is not "a witness having personal knowledge of the subject depicted by the photograph [who] identifies it as such." Nor can it seriously be contested that C.E.B. is not a "person familiar with the photographs [and] the photographer." We therefore find that a proper foundation was laid for the admission of the photographs as there is no question as to their authenticity.
We now turn to the issue of whether the probative value of the photographs is outweighed by their prejudicial effect. Our jurisprudence on this issue is equally well settled.
Louisiana Code of Evidence article 403 provides that "[a]lthough relevant, evidence may be excluded if its probative value is substantially outweighed by the danger of unfair prejudice, confusion of the issues, or misleading the jury, or by considerations of undue delay, or waste of time." When the issue of the admissibility of evidence is reviewed on appeal, we defer to the trial court, as the "trial court is vested with much discretion in determining whether the probative value of evidence is substantially outweighed by its prejudicial effect." Williams , 17-0544, pp. 18-19, 240 So.3d at 365-66, quoting State v. Washington , 99-1111, p. 13 (La. App. 4 Cir. 3/21/01),
The vast majority of cases in which the issue of the admissibility of photographs arise are criminal matters. However, the same rules apply to civil matters and the determination of whether photographs may be admitted is decided on a case by case basis. See, e.g., Novosyolova v. Stephens , 02-0711, p. 19 (La. App. 4 Cir. 6/11/03),
Similarly, in Smith v. Juneau , 95-0724, p. 30 (La. App. 4 Cir. 4/9/97),
In Lougon v. Era Aviation, Inc. ,
In the instant matter, S.L.B. was aware of the photographs at issue no later than March 2, 2017, as they were attached to the Petition for Protection From Abuse (and were also attached to other pleadings in the record). There can be no dispute that S.L.B. was not surprised by the photographs at the hearing. Furthermore, it is disingenuous for S.L.B. to argue that the photos are inflammatory while at the same time arguing that the corporal punishment she administered was reasonable.
We find, as the Court did in Smith , that the photographs are not particularly inflammatory. While the photographs are certainly unfavorable to S.L.B., as this Court found in Williams , there can be no question that they illustrate the facts of this case, shed light upon those facts, and are relevant in depicting what transpired on February 20, 2017.
We further note that this matter was heard by a judge and not a jury and accordingly, there is little chance of actual prejudice. See , e.g. , Wakefield v. Reliance Nat. Indemn. Co. , 02-1173, p. 10 (La. App. 5 Cir. 4/29/03),
We thus find no abuse of the trial court's discretion in allowing the photographs into evidence at the hearing.
CONCLUSION
For the reasons set forth more fully herein, we find no abuse of the trial court's discretion in issuing the Order of Protection and we, accordingly, affirm the trial court's judgment.
AFFIRMED
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252 So. 3d 950, Counsel Stack Legal Research, https://law.counselstack.com/opinion/slb-v-ceb-lactapp-2018.