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Rachel Smith v. David Smith
206 So. 3d 502
| Miss. | 2016
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Background

  • Rachel and David Smith divorced after Rachel accused David of sexually abusing their daughter in 2011; criminal and DHS investigations resulted in no charges.
  • Chancellor initially granted Rachel sole custody and supervised visitation for David, then later modified to joint legal custody with Rachel primary physical custodian; a guardian ad litem (GAL) was appointed to investigate the abuse allegations and address visitation.
  • A second forensic interview produced allegations from the child; the GAL coordinated experts, produced a written report recommending unsupervised visitation for David and periodic neutral counseling/assessments for the children, but made no custody recommendation.
  • The chancellor discredited the abuse allegations, found some interviewer/counselor conduct suspect, excluded statements to a counselor as unreliable, and awarded primary physical and legal custody to David.
  • The chancellor ordered Rachel to reimburse David $8,080 paid for supervised visits at Lighthouse Ministries; Rachel appealed asserting multiple errors (GAL duties/report, Albright analysis, evidentiary rulings, and reimbursement).

Issues

Issue Plaintiff's Argument (Rachel) Defendant's Argument (David) Held
Whether chancellor erred by failing to state reasons for rejecting GAL recommendation that children receive periodic neutral counseling GAL recommended counseling; chancellor failed to explain why he rejected it Chancellor had discretion; omission harmless because it did not affect custody Court: omission was error but harmless; no reversal required
Whether GAL appointment, instruction, and report were deficient GAL duties not sufficiently defined; investigation/report inadequate; failed to zealously represent children or recommend custody GAL was properly tasked to investigate abuse and visitation, coordinated experts, and made visitation recommendations; not asked to recommend custody Court: no reversible error; GAL performed required functions and chancellor may independently make custody decision
Whether chancellor’s Albright analysis and custody award were improper (weight given to Rachel’s conduct and mental stability) Chancellor overemphasized Rachel’s handling of allegations and mental state; misapplied some Albright factors Chancellor’s findings on credibility, judgment, parenting, and emotional ties were supported by record; substantial evidence supports award to David Court: affirmed—chancellor’s factual findings supported by substantial evidence under Albright factors
Whether chancellor erred in excluding hearsay statements from counselor (statutory 13-1-403(2) and Rule 803 exceptions) Statements admissible under Rule 803(4) (diagnosis/treatment) or not barred by invalidated statute Chancellor found statute (13-1-403) invalid but alternatively excluded statements as unreliable under Rule 803(25) Court: exclusion under 13-1-403 was incorrect (statute invalid), but exclusion under Rule 803(25) was proper; affirmed

Key Cases Cited

  • Albright v. Albright, 437 So. 2d 1003 (Miss. 1983) (sets best-interest factors for custody)
  • Hall v. State, 539 So. 2d 1338 (Miss. 1989) (invalidating Evidence of Child Sexual Abuse Act / limits on statutory hearsay rules)
  • McDonald v. McDonald, 39 So. 3d 868 (Miss. 2010) (GAL duties: written report or testimony and recommendations if requested)
  • Borden v. Borden, 167 So. 3d 238 (Miss. 2014) (standards for reviewing custody and chancellor factfinding)
  • Gateley v. Gateley, 158 So. 3d 296 (Miss. 2015) (appellate review in child-interest cases may be relaxed)
Read the full case

Case Details

Case Name: Rachel Smith v. David Smith
Court Name: Mississippi Supreme Court
Date Published: Oct 13, 2016
Citation: 206 So. 3d 502
Docket Number: NO. 2015-CA-00213-SCT
Court Abbreviation: Miss.