Truman v. Watts

598 A.2d 713
CourtDelaware Family Court
DecidedApril 23, 1991
StatusPublished
Cited by5 cases

This text of 598 A.2d 713 (Truman v. Watts) is published on Counsel Stack Legal Research, covering Delaware Family Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Truman v. Watts, 598 A.2d 713 (Del. Super. Ct. 1991).

Opinion

ABLEMAN, Judge.

This is the Court’s decision on a Motion in Limine filed by respondent Dennis I. Watts in the above-captioned visitation case. The motion requires this Court to decide whether certain hearsay statements and expressive conduct, made by a two-year-old child declarant to her mother, daycare provider, and to a social worker who interviewed her at the mother’s request, are admissible in a proceeding to determine whether the respondent’s visitation rights with respect to that child should be restricted or terminated. The motion seeks a pretrial determination that the child’s statements and/or conduct are inadmissible hearsay and cannot be introduced at the trial on petitioner Robin A. Truman’s Petition for Termination of Visitation. Petitioner, who is the natural mother of the child in question, shall hereinafter be referred to as “Mother.” Respondent, the child’s natural father, shall hereinafter be referred to as “Father.”

The issues presented by this motion originate out of a Petition for Visitation Termination filed by Mother on or about September 13, 1990. Contemporaneously with the filing of the foregoing motion, Mother also filed a Motion and Affidavit to Modify Custody, seeking to modify a prior consent Order dated June 6, 1990, awarding joint custody with primary residence with Mother and liberal visitation to Father. In her Motion to Modify Custody, Mother alleges acts of sexual molestation by Father reported to her by her daughter, as well as several reports by the child of physical abuse against her, in the form of kicking and punching. Both of the above petitions were accompanied by a sworn affidavit of Mariann Kenville, the DCPS worker to whom the child had reported these incidents. In the affidavit, Ms. Kenville requested a temporary termination of Father’s visitation rights.

The affidavit resulted in the Petition for Visitation Termination and the Motion and Affidavit to Modify Custody Order being afforded priority review by the Office Judge, who entered an ex parte Order on September 12, 1990. In that Order, Judge Conner suspended visitation “for thirty days or until D.C.P.S. investigates.” The Division was directed to complete its investigation within thirty days. The Court further stated that “there must be a videotape of the initial interviews with the child.” The Court also indicated that Mother could file for an extension of the Order suspending visitation if the Division could support the allegations of sexual abuse, and a hearing would then be scheduled.

Meanwhile, Father apparently had not yet been apprised of the September 12, 1990 ex parte Order suspending his visitation rights since he filed a Rule to Show Cause Petition on September 14, 1990, wherein he requested a finding of contempt against Mother for denying him visitation rights. That Petition was ultimately withdrawn by Father on December 18,1990 and the withdrawal was approved by the Court on December 31, 1990.

On October 12, 1990, Father filed a Motion to Resume Visitation, wherein he denied any allegation of sexual abuse. Three days later, Mother filed a Motion for Extension of the suspension Order, which was followed by an Amended Motion which simply updated the allegation of DCPS’ support of the abuse and eliminated the “on information and belief” language. Since a hearing had not been conducted in this matter, even preliminarily, the Court scheduled a hearing for November 21, 1990. In the interim, visitation was suspended.

After a brief hearing, the Court determined that there was probable cause to *716 continue extending protection to the child, although it was believed that the child could be adequately protected by requiring all future visitations to be supervised. An Order granting supervised visitation was entered and a schedule was established. That schedule was subsequently modified by stipulation of the parties, which was entered as an Order of the Court on February 6, 1991.

At the hearing on the question of whether to reinstate visitation or extend the suspension Order, the Court expressed its views regarding the question of this child’s competency as a witness. Specifically, the Court noted that it was concerned that a two-year-old 1 child did not have the requisite competency to assist the trier of fact, basing its views more on the child’s inability to verbalize at all, rather than on any other basis such as the ability to distinguish right from wrong or understanding the meaning of an oath. The Court ruled at that time that Karisa, being only two years of age, was not competent to testify. While the Court still has residual concerns because of the child’s young age, it did not at that time have the benefit of more thorough research on the issue. Moreover, the Court had not fully explored the corresponding evidentiary problems that might arise by excluding the child from testifying entirely. Thus, notwithstanding the statements made at the November 21, 1990 hearing, this Court reserves its right to reconsider its rulings and determine the issue of competency of Karisa at the final hearing, as will be more fully discussed below. Similarly, having had the benefit of the thorough and complete briefs of counsel regarding the issue of the admissibility of the child’s out-of-Court statements, this decision will more fully address that question as well.

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This case arises out of allegations that Father has sexually abused his now three-year-old daughter, Karisa Watts, born on April 2, 1988. These allegations first surfaced in the Fall of 1990 when the child was only two years of age. At that time, it is alleged that Mother observed that Karisa was masturbating frequently and had also been sticking her fingers and objects into her vagina. It is further alleged by Mother that, when she questioned Karisa about her behavior, the child stated that her father did those things to her.

Following the child’s initial disclosure to her mother, she was interviewed by an employee of the Division of Child Protective Services Sexual Abuse Unit, Mariann Kenville. Ms. Kenville, a “Senior Family Service Specialist,” questioned the child, using anatomically correct dolls, to determine whether the disclosures to Mother could be verified. The child again implicated her father and, in response to specific questioning, also demonstrated the activity by pressing her fingers into her vagina and by doing the same thing to the doll. It is also alleged that Karisa made similar statements to her daycare provider.

Father submits that the Court should not have ruled that the child is incompetent to testify without first requiring her personal appearance before the Court. While he agrees with the determination that a child of two and a half years’ old is incompetent to testify, he objects to the admission of any statements made to her mother. He argues that, if the child is held to be an incompetent witness, then the out-of-Court statements made by the child to a social worker, daycare provider, or to her mother, cannot be admitted either, as they are clearly hearsay statements, not made under oath, and not subject to cross-examination. Additionally, Father submits that there are no exceptions to the hearsay rule which would allow for the admissibility of these proffered statements.

In response to these arguments, Mother submits that the child is in fact, by virtue of her age, incompetent to testify in Court.

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Bluebook (online)
598 A.2d 713, Counsel Stack Legal Research, https://law.counselstack.com/opinion/truman-v-watts-delfamct-1991.