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DEPARTMENT OF CHILDREN AND FAMILIES, DIVISION OF CHILD PROTECTION AND PERMANENCY VS. A.I.(DEPARTMENT OF CHILDREN AND FAMILIES, DIVISION OF CHILDPROTECTION AND PERMANENCY)(RECORD IMPOUNDED)
A-4838-14T4
| N.J. Super. Ct. App. Div. | May 11, 2017
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Background

  • Father A.I. was investigated after his 7-year-old son, C.I., reported being struck on the buttocks at school; a photograph showing a bruise was taken but no medical treatment was sought.
  • In interviews, the child said he was hit for potentially spilling juice; he told a detective the father used a gray electrical cord and said it occurred five or ten times and that corporal punishment had been used before.
  • A.I. admitted hitting C.I., initially mentioning a wooden spoon but later agreeing with the electrical cord description; he testified at hearing he only ‘‘whacked’’ the child with his hand over clothing and denied prior incidents.
  • An ALJ found the bruise minor, the incident singular, and that the Division failed to prove excessive corporal punishment by a preponderance of the evidence.
  • The Division’s Assistant Commissioner rejected the ALJ, found A.I. severely beat C.I., concluded the injury was impairing and there was a pattern of past corporal punishment, and substantiated abuse, placing A.I. on the child-abuse registry.

Issues

Issue Plaintiff's Argument (Division) Defendant's Argument (A.I.) Held
Whether A.I. committed excessive corporal punishment Evidence shows multiple strikes with an electrical cord causing impairment Force was minor, single incident; child’s statements inconsistent; A.I. only struck over clothes Reversed: record lacks preponderant evidence of excessive corporal punishment
Whether Assistant Commissioner properly modified ALJ factual findings Agency may adopt/modify ALJ findings if supported by record ALJ’s firsthand credibility findings should stand; modifications unsupported Reversed: Assistant Commissioner’s contrary factual findings not supported by competent, credible evidence
Whether there was a pattern of prior corporal punishment Child’s and siblings’ statements indicate past use of the cord Statements uncorroborated; one son testified there were no prior incidents; A.I. denied prior abuse Reversed: insufficient corroboration or competent evidence of a pattern
Whether the child’s injury was severe/impairing Photographs and reports show significant injury warranting substantiation Bruise was minor; no medical records; investigating detective not concerned; ALJ found injury not serious Reversed: no credible evidence in record establishing severe impairment

Key Cases Cited

  • In re Taylor, 158 N.J. 644 (1999) (scope of appellate review of agency decisions)
  • N.J. Div. of Youth & Family Servs. v. C.H., 414 N.J. Super. 472 (App. Div. 2010) (agency determinations upheld unless arbitrary or capricious)
  • G.S. v. Dep't of Human Servs., 157 N.J. 161 (1999) (standard for reviewing agency decisions)
  • N.J. Dep't of Children & Families' Inst. Abuse Investigation Unit v. S.P., 402 N.J. Super. 255 (App. Div. 2008) (court will not rubber-stamp agency decisions)
  • Paff v. N.J. Dep't of Labor, 392 N.J. Super. 334 (App. Div. 2007) (administrative-review principles)
  • N.J. Div. of Youth & Families Servs. v. K.A., 413 N.J. Super. 504 (App. Div. 2010) (remedy when agency decision arbitrary or unsupported)
  • In re Herrmann, 192 N.J. 19 (2007) (agency action review standards)
  • In re Lalama, 343 N.J. Super. 560 (App. Div. 2001) (need for careful review when agency reverses ALJ findings)
  • N.J. Div. of Youth & Family Servs. v. P.W.R., 205 N.J. 17 (2011) (excessive corporal punishment is fact-sensitive)
  • N.J. Dep't of Pub. Advocate v. N.J. Bd. of Pub. Utils., 189 N.J. Super. 491 (App. Div. 1983) (agency head authority to adopt, reject, or modify ALJ report)
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Case Details

Case Name: DEPARTMENT OF CHILDREN AND FAMILIES, DIVISION OF CHILD PROTECTION AND PERMANENCY VS. A.I.(DEPARTMENT OF CHILDREN AND FAMILIES, DIVISION OF CHILDPROTECTION AND PERMANENCY)(RECORD IMPOUNDED)
Court Name: New Jersey Superior Court Appellate Division
Date Published: May 11, 2017
Docket Number: A-4838-14T4
Court Abbreviation: N.J. Super. Ct. App. Div.