STATE OF LOUISIANA COURT OF APPEAL, THIRD CIRCUIT
JAC09-1335
STATE IN THE INTEREST OF J.Y.M.
********** APPEAL FROM THE FOURTEENTH JUDICIAL DISTRICT COURT, PARISH OF CALCASIEU, NO. 22261 HONORABLE LILYNN CUTRER, DISTRICT JUDGE HONORABLE HILLARY J. CRAIN
**********
J. DAVID PAINTER JUDGE
Court composed of Sylvia R. Cooks, Billy Howard Ezell, and J. David Painter, Judges.
APPEAL DISMISSED IN PART; AFFIRMED IN PART.
Catherine L. Stagg, Attorney at Law 426 Kirby Street, Suite A Lake Charles, LA 70601 Counsel for Appellant: P.J.M. (Father)
Alberto DePuy, Attorney at Law Calcasieu Parish District Attorney’s Office 1020 Ryan Street Lake Charles, LA 70601 Counsel for Appellee: State of Louisiana
Stephen Berniard, Attorney at Law 1011 Lakeshore Drive, Suite 500 Lake Charles, LA 70601 Counsel for Appellee: Office of Community Services
James Gaharan, Attorney at Law 700 E. College Street Lake Charles, LA 70605 Counsel for Appellee: Y.L.S. (Mother) PAINTER, Judge.
P.J.M. appeals several rulings by the trial court adjudicating his minor
daughter, J.Y.M., as a child in need of care. For the following reasons, we affirm.
FACTUAL AND PROCEDURAL BACKGROUND
J.Y.M. is the minor daughter of P.J.M. and Y.L.S. Y.L.S. is a citizen of
Honduras. P.J.M was granted legal custody of J.Y.M. by the Honduran courts and
returned to the United States with J.Y.M.
OCS first became involved with P.J.M. and J.Y.M. in September of 2007,
following a complaint that the child was not being properly supervised. J.Y.M. was
three years old at the time. On November 14, 2007, Elizabeth Thornhill, an attorney
for the Mental Health Advocacy Service’s Child Advocacy Program, was appointed
to represent J.Y.M. and continues to represent J.Y.M. to date. J.Y.M. was placed in
foster care for approximately a year before being returned to P.J.M. in November of
2008.
During the course of those proceedings, P.J.M. was ordered to pay an expert
witness fee. See State in the Interest of J.Y.M., 09-1333 (La.App. 3 Cir.
___/___/2010), ___ So.2d ___. He was found in contempt of court for failure to
appear in court and to pay as ordered and was arrested on March 10, 2009, and
sentenced to serve thirty days. OCS obtained an instanter order on March 11, 2009,
and placed J.Y.M. in state custody. At that time, J.Y.M. was five years old.
On March 12, 2009, the State filed a petition to adjudicate J.Y.M. as a child in
need of care due to P.J.M.’s incarceration. On April 13, 2009, that petition was
amended to include allegations of mental cruelty.
Both P.J.M. and J.Y.M. were evaluated by a psychologist, Dr. John Simoneaux.
Dr. Simoneaux diagnosed P.J.M. with delusional disorder, persecutory and grandiose
type, as well as narcissistic personalty disorder and opined that this disorder had a
direct and adverse ability on P.J.M.’s ability to serve as J.Y.M.’s primary caregiver.
Dr. Simoneaux further opined that P.J.M.’s disorder had manifested itself through
P.J.M.’s belief that J.Y.M. was sexually abused, drugged, physically and emotionally
1 abused while in state custody. Dr. Simoneaux concluded that P.J.M. was “quite ill”
and that his actions toward his daughter constituted emotional abuse. Dr. Simoneaux
also stated that the disorders which P.J.M. had were very difficult to treat because
people with these disorders see no need for treatment and because medications do not
typically help.
An adjudication hearing was held May 6-8, 2009, and J.Y.M. was adjudicated
as a child in need of care.1 P.J.M. filed a motion for new trial, which was dismissed
as being untimely filed. A motion to reconsider the dismissal was also denied. The
disposition hearing was held on June 2, 20092, and it was ordered that J.Y.M. was to
remain in State custody. A judgment to that effect was signed on June 16, 2009.
Catherine Stagg, P.J.M.’s attorney, filed a motion to withdraw, and the order
granting her withdrawal as counsel of record was signed on June 22, 2009. In the
meantime, the judgment of disposition was served on P.J.M. through Ms. Stagg on
June 23, 2009. The judgment was served on P.J.M. personally on June 26, 2009.
P.J.M., pro se, filed two motions for appeal, one dated June 24, 2009 and another
dated July 2, 2009. The orders of appeal were signed July 1 and July 6, respectively.
Both motions for appeal are dated stamped as being filed on July 6, 2009. On appeal,
P.J.M. alleges four assignments of error:
1. The Trial Court had no authority to order (on January 21, 2009) a child to be taken into custody in anticipation of an arrest on a bench warrant, when the underlying offense was not in any way related to parental fitness or moral turpitude.
2. The OCS had insufficient basis to seek, and the Court erred in granting, an Instanter Order at the time of the arrest on March 10, 2009, when the underlying offense was not in any way related to parental fitness or moral turpitude, and when no consideration whatsoever was given to alternative placement of the child.
3. The Trial Court did not properly apply the legal definition of “emotional abuse” or “emotional maltreatment” to the facts of this case.
1 This hearing was conducted by the Honorable Hillary J. Crain. 2 This hearing was conducted by the Honorable Lilynn Cutrer
2 4. The minor did not receive adequate legal representation in accord with the standards set forth by the Louisiana Supreme Court, and therefore the child in reality received no legal representation whatsoever.
Although the State filed a brief in this matter, we note that its right to oral
argument was voluntarily waived. Further, we are aware that proceedings to
terminate P.J.M.’s parental rights went forward in March of 2010, under a different
docket number in the district court; however, issues as those proceedings are not now
before us.
DISCUSSION
We must first address the State’s argument that this appeal is untimely.
Louisiana Children’s Code Article 332 states, in pertinent part:
A. Except as otherwise provided within a particular Title of this Code, appeals shall be taken within fifteen days from the mailing of notice of the judgment. However, if a timely application for a new trial is made pursuant to Paragraph C, the delay for appeal commences to run from the date of the mailing of notice of denial of the new trial motion.
B. Notice of judgment, including notice of orders or judgments taken under advisement, shall be as provided in Code of Civil Procedure Article 1913.
With respect to the instanter order issued on May 11, 2009, the State argues
that the notice was mailed to it on May 12, 2009, and served on all other parties,
including P.J.M. personally and through his counsel of record, on May 12, 2009, such
that the appeal delay would have expired on May 27, 2009. No such appeal was
taken during that time frame. P.J.M. argues that the notice was never mailed as
required by the code article such that his appeal is timely, if not premature. No one
disputes the fact that P.J.M. received the notice.
This court has long recognized that “if an appellant moves for and is granted
an appeal prior to service of notice, he is deemed either to have notice or to waive
notice.” Tarver v. Anderson, 358 So.2d 1000 (La.App. 3 Cir. 1978), citing X-L
Finance Company v. Hollinger, 185 So.2d 873 (La.App. 3 Cir. 1966) and In re
Salmon, 318 So.2d 897 (La.App. 2 Cir. 1975). The fact that the clerk’s office did not
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STATE OF LOUISIANA COURT OF APPEAL, THIRD CIRCUIT
JAC09-1335
STATE IN THE INTEREST OF J.Y.M.
********** APPEAL FROM THE FOURTEENTH JUDICIAL DISTRICT COURT, PARISH OF CALCASIEU, NO. 22261 HONORABLE LILYNN CUTRER, DISTRICT JUDGE HONORABLE HILLARY J. CRAIN
**********
J. DAVID PAINTER JUDGE
Court composed of Sylvia R. Cooks, Billy Howard Ezell, and J. David Painter, Judges.
APPEAL DISMISSED IN PART; AFFIRMED IN PART.
Catherine L. Stagg, Attorney at Law 426 Kirby Street, Suite A Lake Charles, LA 70601 Counsel for Appellant: P.J.M. (Father)
Alberto DePuy, Attorney at Law Calcasieu Parish District Attorney’s Office 1020 Ryan Street Lake Charles, LA 70601 Counsel for Appellee: State of Louisiana
Stephen Berniard, Attorney at Law 1011 Lakeshore Drive, Suite 500 Lake Charles, LA 70601 Counsel for Appellee: Office of Community Services
James Gaharan, Attorney at Law 700 E. College Street Lake Charles, LA 70605 Counsel for Appellee: Y.L.S. (Mother) PAINTER, Judge.
P.J.M. appeals several rulings by the trial court adjudicating his minor
daughter, J.Y.M., as a child in need of care. For the following reasons, we affirm.
FACTUAL AND PROCEDURAL BACKGROUND
J.Y.M. is the minor daughter of P.J.M. and Y.L.S. Y.L.S. is a citizen of
Honduras. P.J.M was granted legal custody of J.Y.M. by the Honduran courts and
returned to the United States with J.Y.M.
OCS first became involved with P.J.M. and J.Y.M. in September of 2007,
following a complaint that the child was not being properly supervised. J.Y.M. was
three years old at the time. On November 14, 2007, Elizabeth Thornhill, an attorney
for the Mental Health Advocacy Service’s Child Advocacy Program, was appointed
to represent J.Y.M. and continues to represent J.Y.M. to date. J.Y.M. was placed in
foster care for approximately a year before being returned to P.J.M. in November of
2008.
During the course of those proceedings, P.J.M. was ordered to pay an expert
witness fee. See State in the Interest of J.Y.M., 09-1333 (La.App. 3 Cir.
___/___/2010), ___ So.2d ___. He was found in contempt of court for failure to
appear in court and to pay as ordered and was arrested on March 10, 2009, and
sentenced to serve thirty days. OCS obtained an instanter order on March 11, 2009,
and placed J.Y.M. in state custody. At that time, J.Y.M. was five years old.
On March 12, 2009, the State filed a petition to adjudicate J.Y.M. as a child in
need of care due to P.J.M.’s incarceration. On April 13, 2009, that petition was
amended to include allegations of mental cruelty.
Both P.J.M. and J.Y.M. were evaluated by a psychologist, Dr. John Simoneaux.
Dr. Simoneaux diagnosed P.J.M. with delusional disorder, persecutory and grandiose
type, as well as narcissistic personalty disorder and opined that this disorder had a
direct and adverse ability on P.J.M.’s ability to serve as J.Y.M.’s primary caregiver.
Dr. Simoneaux further opined that P.J.M.’s disorder had manifested itself through
P.J.M.’s belief that J.Y.M. was sexually abused, drugged, physically and emotionally
1 abused while in state custody. Dr. Simoneaux concluded that P.J.M. was “quite ill”
and that his actions toward his daughter constituted emotional abuse. Dr. Simoneaux
also stated that the disorders which P.J.M. had were very difficult to treat because
people with these disorders see no need for treatment and because medications do not
typically help.
An adjudication hearing was held May 6-8, 2009, and J.Y.M. was adjudicated
as a child in need of care.1 P.J.M. filed a motion for new trial, which was dismissed
as being untimely filed. A motion to reconsider the dismissal was also denied. The
disposition hearing was held on June 2, 20092, and it was ordered that J.Y.M. was to
remain in State custody. A judgment to that effect was signed on June 16, 2009.
Catherine Stagg, P.J.M.’s attorney, filed a motion to withdraw, and the order
granting her withdrawal as counsel of record was signed on June 22, 2009. In the
meantime, the judgment of disposition was served on P.J.M. through Ms. Stagg on
June 23, 2009. The judgment was served on P.J.M. personally on June 26, 2009.
P.J.M., pro se, filed two motions for appeal, one dated June 24, 2009 and another
dated July 2, 2009. The orders of appeal were signed July 1 and July 6, respectively.
Both motions for appeal are dated stamped as being filed on July 6, 2009. On appeal,
P.J.M. alleges four assignments of error:
1. The Trial Court had no authority to order (on January 21, 2009) a child to be taken into custody in anticipation of an arrest on a bench warrant, when the underlying offense was not in any way related to parental fitness or moral turpitude.
2. The OCS had insufficient basis to seek, and the Court erred in granting, an Instanter Order at the time of the arrest on March 10, 2009, when the underlying offense was not in any way related to parental fitness or moral turpitude, and when no consideration whatsoever was given to alternative placement of the child.
3. The Trial Court did not properly apply the legal definition of “emotional abuse” or “emotional maltreatment” to the facts of this case.
1 This hearing was conducted by the Honorable Hillary J. Crain. 2 This hearing was conducted by the Honorable Lilynn Cutrer
2 4. The minor did not receive adequate legal representation in accord with the standards set forth by the Louisiana Supreme Court, and therefore the child in reality received no legal representation whatsoever.
Although the State filed a brief in this matter, we note that its right to oral
argument was voluntarily waived. Further, we are aware that proceedings to
terminate P.J.M.’s parental rights went forward in March of 2010, under a different
docket number in the district court; however, issues as those proceedings are not now
before us.
DISCUSSION
We must first address the State’s argument that this appeal is untimely.
Louisiana Children’s Code Article 332 states, in pertinent part:
A. Except as otherwise provided within a particular Title of this Code, appeals shall be taken within fifteen days from the mailing of notice of the judgment. However, if a timely application for a new trial is made pursuant to Paragraph C, the delay for appeal commences to run from the date of the mailing of notice of denial of the new trial motion.
B. Notice of judgment, including notice of orders or judgments taken under advisement, shall be as provided in Code of Civil Procedure Article 1913.
With respect to the instanter order issued on May 11, 2009, the State argues
that the notice was mailed to it on May 12, 2009, and served on all other parties,
including P.J.M. personally and through his counsel of record, on May 12, 2009, such
that the appeal delay would have expired on May 27, 2009. No such appeal was
taken during that time frame. P.J.M. argues that the notice was never mailed as
required by the code article such that his appeal is timely, if not premature. No one
disputes the fact that P.J.M. received the notice.
This court has long recognized that “if an appellant moves for and is granted
an appeal prior to service of notice, he is deemed either to have notice or to waive
notice.” Tarver v. Anderson, 358 So.2d 1000 (La.App. 3 Cir. 1978), citing X-L
Finance Company v. Hollinger, 185 So.2d 873 (La.App. 3 Cir. 1966) and In re
Salmon, 318 So.2d 897 (La.App. 2 Cir. 1975). The fact that the clerk’s office did not
mail the notice is irrelevant in this case as P.J.M. was personally served with all of
3 the notices. Thus, we agree with the State that P.J.M.’s appeal with respect to the
instanter order is untimely, and we dismiss the appeal insofar is it raises issues related
thereto. Accordingly, we will not consider P.J.M.’s first and second assignments of
error.
With respect the adjudication judgment signed June 16, 2009, we find that this
appeal was timely filed because Ms. Stagg had withdrawn as counsel of record before
the notice was served on P.J.M. through Ms. Stagg and that notice was not served on
P.J.M. personally until June 26, 2009. Therefore, he had until July 11, 2009 to file
his motion for appeal. Both motions for appeal were filed on July 6, 2009 and were
timely.
We will now address P.J.M.’s third and fourth assignments of error. P.J.M.
asserts, in his third assignment of error, that the trial court did not properly apply the
legal definition of “emotional abuse” or “emotional maltreatment” to the facts of this
case. The basis for the charge of emotional abuse is found in numerous video
recordings P.J.M. made of “interviews” with J.Y.M. over a period of some four
months. These “interviews” consisted of P.J.M. questioning J.Y.M. about her
treatment in foster care. Dr. Simoneaux opined that P.J.M. was “manufacturing”
evidence to prove his allegations that J.Y.M. was sexually and physically abused
while in foster care. Dr. Simoneaux further opined that P.J.M.’s behavior in this
regard was “paranoid and manipulative.” Dr. Simoneaux was of the opinion that this
behavior constituted emotional abuse and bordered on sexual exploitation. He could
not say with certainty whether J.Y.M. had been sexually abused because he felt that
she was an unreliable witness because of P.J.M.’s influence on her. However, Dr.
Simoneaux did note that J.Y.M. did not display any signs of distress or discomfort.
In his written reasons for judgment, Judge Crain noted that he was particularly
impressed with Dr. Simoneaux’s credentials and that Dr. Simoneaux was an
impressive witness. Judge Crain further noted Dr. Simoneaux’s conclusion that
because of P.J.M.’s influence, J.Y.M. was no longer a reliable reporter of any possible
abuse to her such that it left her extremely vulnerable to future abuse. Judge Crain
4 found that P.J.M. inflicted mental injury to J.Y.M. which seriously endangered her
emotional health and that this constituted abuse under La.Ch. Code art. 603(1).
P.J.M. argues that the recordings of the “interviews” show that J.Y.M. is fully
clothed, bouncing around, is not uncomfortable with her father, and that he is not
mean or threatening to her. He further argues that neither the State nor the court
clarified what actions of his constituted abuse. Counsel for J.Y.M. argues that
“P.J.M.’s continued insistence that J.Y.M. suffered no harm is a clear indication of
how little he values his daughter’s credibility and her safety.” We note that it is the
continued pattern of conduct, as evidenced in the video recordings, and his mental
disorders that both the State and the trial court found to constitute abuse.
We review the juvenile court’s findings of fact under the manifest error
standard of review, we cannot set aside such findings of fact in the absence of
manifest error or unless those findings are clearly wrong. In re A.J.F., 00-0948
(La.6/30/00), 764 So.2d 47. In State ex rel. D.H., 04-2105, pp. 7-8 (La.App. 1 Cir.
2/11/05), 906 So.2d 554, 560, the first circuit noted that:
[I]t is important that the appellate court not substitute its own opinion when it is the juvenile court that is in the unique position to see and hear the witnesses as they testify. Id. at 62. Where there is conflicting testimony, reasonable evaluations of credibility and reasonable inferences of fact should not be disturbed upon review, even when the appellate court may feel that its own evaluations and inferences are as reasonable as those of the juvenile court. Id.; see Rosell v. ESCO, 549 So.2d 840 (La.1989). If the juvenile court’s findings are reasonable in light of the record reviewed in its entirety, the appellate court may not reverse, even though convinced that had it been sitting as the trier of fact, it would have weighed the evidence differently. Id.; see Pinsonneault v. Merchants & Farmers Bank & Trust Co., 2001-2217 (La.4/3/02), 816 So.2d 270.
In order to reverse a fact finder’s determination of fact, an appellate court must review the record in its entirety and (1) find that a reasonable factual basis does not exist for the finding, and if such a basis does exist, (2) further determine that the record establishes that the fact finder is clearly wrong or manifestly erroneous. See Stobart v. State, through DOTD, 617 So.2d 880 (La.1993). If there are two permissible views of the evidence, the fact finder’s choice between them cannot be manifestly erroneous or clearly wrong. Id.
At the adjudication hearing, the State has to prove, by a preponderance of the
evidence, that the child is a child in need of care. La. Ch.C. art. 665. Based on Dr.
5 Simoneaux’s findings and testimony, Judge Crain found that the State met its burden.
Contrary to P.J.M.’s assertions, the record contains sufficient evidence to support the
trial judge’s findings that P.J.M.’s behavior in conducting numerous questionable
interviews of J.Y.M. contributed to the J.Y.M.’s emotional and psychological harm
as described by Dr. Simoneaux. We cannot say that the trial judge misapplied the
legal definition of emotional abuse. We find no manifest error therein.
In his fourth assignment of error, P.J.M. argues that J.Y.M. did not receive
adequate representation of counsel. P.J.M. argues that J.Y.M. has expressed her
desire to return to live with her father to Dr. Simoneaux, the case worker, and to Ms.
Thornhill. He further argues that Ms. Thornhill has been derelict in her duty to
represent the child’s wishes as required by the Louisiana Supreme Court Rule XXXIII
concerning legal representation of children in child in need of care cases.
Louisiana Children’s Code article 607(A) provides:
In every proceeding under this Title, the court shall appoint qualified, independent counsel for the child, including a referral to the district public defender. If attorneys are available through the Child Advocacy Program, the court shall contact the office of the program and request the assignment of an attorney who shall be appointed. Neither the child nor anyone purporting to act on his behalf may be permitted to waive this right.
Louisiana Supreme Court Rule XXXIII, Subpart II, Standard 4, provides, in
pertinent part, that the attorney appointed to represent the child has a basic duty to:
6) Determine the client’s desires and preferences in a developmentally appropriate and culturally sensitive manner;
7) Advocate for the desires and expressed preferences of the child and follow the child’s direction throughout the case in a developmentally appropriate manner[.]
The record reflects that Ms. Thornhill was present all relevant times, including
this appeal, and that she provided adequate representation of the child’s wishes in this
case. She has also indicated that, in this case, the child is only five years old. She has
also indicated her belief that there was no factual basis on which to file an opposition
to the adjudication on behalf of the child. Thus, we find no merit in this assignment
of error.
6 DECREE
For all of the foregoing reasons, we dismiss that portion of the appeal dealing
with the trial court’s instanter order issued on May 11, 2009. With respect to the trial
court’s adjudication that J.Y.M. is a child in need of care whose custody must be
maintained with OCS, we affirm.