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Baugh v. Merritt
489 S.E.2d 775
W. Va.
1997
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*1 who is compensation claimant A workers’ In the instant benefits. of health cessation tempo- of her claim for protesting the closure discriminatory oc- conduct alleged disability benefits the denial Appel- rary total months after eighteen and/or almost curred disability bene- total compensation claim. of additional her workers’ lant filed meaning of the in itself come within the is not fits does not temporal factor While discriminatory Virginia claiming” found West terms “is the absence conclusive of (1994). Board, Accordingly, an em- § further of the Code 23-5A-2 part intent pay the health insur- acting who ceases to ployer was not the Board evidence protest- who is filing premiums a claim for for a claimant Appellant’s ance retaliation of TTD appealing that the Board the closure denial in the fact is found benefits statutory an act of discrimi- re- does not commit merely adhering to benefits legislative § intent of West Virginia 5-16-24. nation within the Code quirements West statute, § 23-5A-2. Virginia is found Code particular That Employees Insurance Virginia Public West foregoing, we affirm the deci- Based on the Act, §§ 5-16-1 to -27 Virginia Code West County. of Mason sion of the Circuit Court (1994 requires employ- an Supp.1996), only & Affirmed. of an em- proportionate share pay its er is on a premium who ployee’s health care one period for a of absence

medical leave Thus, Board had not because the

year.9 one-year period for bene-

arbitrarily picked a complying with payments, was instead

fit public governing statutory requirements insurance, certainly suggests

employees’ neutral, non-discriminatory adherence to a S.E.2d 775 policy. BAUGH, Petitioner that, argues after the one- The Board Below, Appellee, Virgi period imposed West year payment expired, it is no § 5-16-24 has nia Code language of subject statutory longer MERRITT, Respondent Kay Starr § Given the Virginia Code 23-5A-2. West Below, Appellant. within com these two statutes location of No. 23783. Code, we are areas of the pletely distinct Accordingly, argument. by this persuaded Appeals of Supreme Court of one-year limitation determine we Virginia. West § on Virginia Code 5-16-25 imposed by West 29, 1997. Jan. Submitted share of pay proportionate its employer an premiums for those em the health insurance July 1997. Decided of ab leaves ployees approved medical respect controlling with is not sence pay its employer can terminate an

whether pre insurance employee’s health

ment of an being in violation West

miums without §

Virginia 23-5A-2. Code forth, we previously set

For the reasons language within the absence of

conclude that specifi- § 23-5A-2 Virginia Code stage of protesVappeals

cally includes the claim was intentional. compensation

workers’ Appellant’s health employer did that as pay certainly for an employer choose An can paid by Board for almost premiums longer were coverage than employee’s health care following injury. eighteen months case indicate that year. facts of this *2 Weber, Jr., Thomas, January R. W.T. Shannon after she arrived in Mis- Weber, Weston, Appellant. & souri. That pre- Weber document which on a prepared “Special form called Power of Stobbs, Weston, Appellee. R. Russell Attorney Voluntary Appointment granted Raymond Guardian” Baugh PER CURIAM infant, guardianship of the D.M. The docu- *3 appeal by Kay This is an Starr Mer preprinted ment contained a clause which from an ritt order of the Circuit Court of stated: County custody Lewis which transferred Attorney This Power of shall become child, D.M., appellee, Rayr her infant to the sign effective when I and execute it below. Baugh, mond J. who is to be the believed Further, unless sooner revoked termi- appeal, appellant child’s uncle. On me, Attorney nated this Power of shall procedure that the claims used the circuit become NULL and VOID on. transferring custody improper court in was present The words “unknown at time” were appropriate there and was factual in preprinted handwritten blank. justify to reviewing basis After transfer. presented, According appellant the issues to the Court concludes she was later informed employ improper the circuit court did that even this document was not procedures trying Raymond in sufficient to Baugh and for that enable J. to D.M., obtain a “medical reason this Court reverses decision of the card” for and consequence circuit court and remands this case for fur she executed a form which she development. qualify ther believed would her son for a “medical card.” in record this case indicates that the 1995, May in this Au- appellant child involved case was born on returned to gust County, Lewis Virginia, picked up and that he resided with the and mother, appellant, his natural her son Shortly until Decem- and returned to Missouri. 1994, Raymond ber when because of financial thereafter Baugh difficul- J. to traveled ties, Missouri, impossible according she that it appellant, determined was to the and properly for her to care for him. threatened her with kidnaping As a and demand- 1994, consequence, point appellant in ed her son. At this she decided to seek re- Raymond work and a better life in the of Mis- turned her son to Baugh, J. and Virginia. souri. Because of the situation she also de- the child was returned to West Thereafter, 1995, temporary September appellant cided to leave D.M. in the in uncle, custody paternal Raymond Raymond Baugh of his notified J. that she was Baugh, returning Virginia J. until regain custody such time as she found work to West to in of her son to established herself the State of Mis- terminate the Raymond Baugh, appellee, ap- guardianship arrangement. souri. J.

parently arrangement satisfactory. found receiving Raymond After this notification appellant Baugh

Before the present left for Missouri she J. instituted the action in the Raymond Baugh, County. delivered D.M. to Circuit J. Lewis In institut- gave Raymond Baugh sought perma- she also the action he to J. handwrit- obtain the 1994, 22, ten note dated November in nent and control' of D.M. In his petition Raymond Baugh she authorized him to alleged seek medical care for J. that in 1994, Apparently, appellant appellant her son. both the December had turned Raymond Baugh of D.M. him J. believed this would over to and that from 1994, Raymond Baugh neglected be sufficient for to obtain J. December she had him. The petition financial assistance or a to an allegation “medical card” also contained that she pay for the him. child’s medical care. had abused

According appellant, given hearing to the the note A was conducted on November Raymond Baugh adequate J. although according appellant purpose, cover adequate its intended and as a conse- the court did not have time to hear witnesses, quence, she executed another document on all re- did introduce evidence custody questions arrange- adjudicating where a living and the lating to her finances parent relinquished custody herself to an she had established for natural has ments which in Missouri. parent, and her son than a where individual other perma- is that the there some claim child’s in- hearing Baugh At later nent should be transferred appel- suggesting that the evidence troduced non-parent holdings Several custodian. prior moving her son neglected lant had bearing have ease. Missouri. Overfield First, the Court stated that a court, hearing after the evi- The circuit transferring document a child dence, appellant in- that the concluded parent third-party, from a to a non- natural permanent custody of transfer tended provide custodian should Baugh prior to Raymond J. D.M. to whether of the natural the intention Baugh the child was not well living with Mr. custody permanently to transfer need, *4 of, in his was dire taken care the to should indicate whether intention is well-being physical, psychological mental and custody only temporarily. sylla- transfer In The court also found were attended to. not point bus the case the Court 6 of Overfield neglect- that the child had been abused and stated: ed, Raymond Baugh J. become that had and father of The psychological the the child. In that the of the unlikelihood scrivener appellant that the had aban- court concluded voluntarily transferring a the document Baugh Mr. done noth- the child to and doned parent a custody of a child between and a support him to assist in support or his to express any person third fails to intention employed thought even she had since change, as to of the the duration custodial that the presumed shall be transfer is proof temporary, and the burden shall proceeding appellant present In the upon person prove by to improper be the third clear the trial court followed claims that evidence, Among convincing and either or procedures adjudicating in this case. intrinsic extrinsic, petition claims that con- that it was the intention of the things other she parent permanent custody allegation abandonment. She to transfer tained clear, person. claims that there was no co- third further child to the gent, convincing per- evidence she and that in examining present In the documents to manently custody transferred of D.M. case, say that this cannot ex- Court Raymond Baugh or that had relin- J. she pressly provide whether transfer of cus- quished parental rights to him. also her She tody appellant to Raymond D.M. from the clear, argues cogent, that there was no permanent Baugh to be a or J. was intended evidence, that she abused and convincing custody. temporary Although transfer of this, neglected Relating the child. to “Special Attorney the fact Power of that the points physi- had not out that she had actual Voluntary Appointment Guardian” custody child for approximately cal of the indicating contained a clause that it would year proceeding that there before suggest become “NULL and VOID” would absolutely no the trial could thus be basis for impose that intention there was some presently that she court to conclude upon custody, some the transfer of that limit way abusing neglecting the child in such a or absolutely fact is from not clear the docu- terminating to serve as basis ment. neglect statute. custody under the abuse event, In nature of given the the docu- filing appeal of the in the After the involved, given holding 6, ments case, present this Court December case, syllabus point 6 of the opinion an in the case of rendered Overfield Ray- Collins, Court believes that it was incumbent on 27, 483 199W.Va. S.E.2d Overfield (1996). prove by Baugh mond J. clear and con- closely 27 case anal Overfield extrinsic, evidence, vincing intrinsic or either ogous presently consider to the under ation, appellant that the intended to from transfer and in Court detailed the Overfield Further, him. procedures of D.M. to it does to be followed a circuit court that appear Baugh J. met should be remanded treatment and con- not although, in proof, burden of fairness sideration consistent with the standards set court, say must at the time circuit forth case. Overfield clearly hearing it had not In the case the Court believes that a non- indicated that such burden was on given the fact that the documents do natural custodian cases such as this one. state whether syllabus point of the permanent, transfer was to be Overfield case the Court further stated: presume the trial court should that the trans- temporary, only Raymond fer was if tempo- transfers When natural Baugh convincing shows clear and evi- per- rary custody of their child to a third appellant’s dence intention was to regain custody seeks son and thereafter permanent make a transfer of should proof of that the burden of shall be the documents be deemed to have trans- upon prove by clear permanent custody. ferred fit; After determin- convincing that he evidence or she is ing whether the proof documents did transfer tem- thereafter the burden of shall shift to porary permanent custody, party prove by the Court third clear and proceed should then with a vincing evidence that the child’s environ- determination of principles the case consistent with the ment should be disturbed because to of the significant relating do so constitute a case and our other law detri- notwithstanding custody. ment to the child the nat- *5 parent’s legal right ural assertion of a The Court notes that in the Overfield the To that our child. the extend decision depart principle Court did not from the set McCartney Coberly, in v. 250 777 S.E.2d Barr, 378, Lemley in forth 176 W.Va. 343 (W.Va.1978)is inconsistent with this hold- (1986), S.E.2d 101 that the best interest of ing, expressly it is overruled. always regarded supe- the child has as syllabus point The Court also stated in 3 of right parental custody rior to the of the case: Overfield where a child has been with someone other parent perma- When a natural transfers parent appreciable peri- than a natural for an nent of his or her to a child third time, potential od of a material benefit to the person attempts regain and thereafter a child must be shown before transfer of child, proof of that the burden custody should be ordered. exclusively upon shall rest at- Also, previously in indicated In the Mat- tempting regain custody of his or her C., 395, Lindsey ter 196 W.Va. 473 S.E.2d by proving convincing child with clear and (1995), 110 in a case such as Overfield (1) (2) fit; evidence: that he or she is present appoint one the trial court should that a transfer of so as to disturb guardian represent a ad litem the inter- existing the child’s environment would con- ests of the infant child and should fashion a significant stitute a benefit to the child. plan of visitation to afford the non-custodial To the extent that our ex decision opportunity an with visit with the Utterback, rel. Harmon v. W.Va. pending ultimate child resolution (1959) 108 S.E.2d 521 is inconsistent with believes, given case. The Court also holding, this it is overruled. the trial court facts this should appar- In reviewing the case it is whether, after the ultimate resolution sider ent to this that the trial court not did ease, non-prevailing party of this should procedures analysis follow the outlined right have the of continued association with reaching in the case in the decision Overfield interrupt continuity so as not to to transfer of D.M. to may developed bonding have been Baugh, although as above the noted party. between child and decision at the time of been released judgment The of the Circuit Court of Lew- the trial court’s action. For that reason this is, stated, reversed, judgment County cir- is for the reasons Court believes of the reversed, is for further cuit court should be and this case case remanded devel- popular song where a in a bar principles set from a woman with the opment consistent married, replies, if he and he asks a man is forth herein. Well, you can’t be a mother “Sometimes.” with directions. Reversed and remanded Unfortunately, just “sometimes” either. mother thinks she can. MAYNARD, Justice, dissenting: during of a mother the first The absence strongly I respectfully dissent' because I years three of a child’s life can have dra- two-year- being parent of a believe that matic, devastating very negative effect definitely part-time or is not a old toddler particularly, and more job, that can be nor is this, I rest of the child’s life. As write entire convinced that postponed, and am just the President has announced recent simply appreci- mother in this case does entitled “I Am White House Conference fact, intel- that basic either ate or understand Child,” upon studies and Your is based which emotionally. truly cata- lectually Absent emphasize new evidence released circumstances, grave illness strophic such as years of a how critical the first three child’s extremely disability, no mother severe develop- aspects to all of its future life are temporarily or even should ever abandon is, theme ment. The Conference title and its two-year-old One give up custody of a child. “The First Three Years Last Forever.” certain, thing absolutely mere “financial Simply sadly, get if a what child doesn’t dire, difficulties,” matter how are never years, he or she it needs the first three justify a mother’s circumstances which would never will thereafter. duty nurture of her abdication child, especially when the child is an for her Reporting developments, Barbara on these years. very tender infant or child Vobejda April 1997 issue of wrote Washington following: Post the Indeed, are as I write this dissent there experts panel A at a White House literally thousands of women with children yesterday compelling conference described abject poverty who are living in real and *6 showing new research that a child’s lan- absolutely superb, wonderful nevertheless thinking are guage, and emotional health that, top many caring mothers. On largely age argued 3 and formed before single parents get who little or no them are if that the nation needs to intervene earlier help These are moth- from absent fathers. many disadvantaged young the lives of positively never ers who would consider leav- are to be turned around. children ing simply their because times are hard them, money leaving For a child is short. convening In an unusual sci- conference unthinkable, simply would be development specialists entists and child appalled suggest such a be if one were to country, panelists from around the called thing. care, high-quality day parenting for edu- expanded coverage cation and health majority Opinion In their states: children, supported by much of which is involved in this case was born [t]he child lady Hillary President Clinton and first August and that he resided Rodham Clinton. mother, un- appellant,

with the his natural til December when because of finan- [*] [*] [*] [*] [*] [*] difficulties, cial that it was she determined conference, by satellite to The carried impossible properly for her to care nearly country, across the sites him.... body highlight growing meant to of re- fact, truth, points period rapid “impossi- search that to a In it was not development in from boy; to care for little brain children birth ble” for this mother merely Being age years ago, a few infants it was inconvenient. the moth- Until commonly passive year something one were crea- er of a two old is not viewed largely and unaffected just easy it is or convenient. Her tures unaware does when surroundings. But new research cavalier and casual attitude toward her re- their scans, methods, including brain have al- sponsibility me a line as a mother reminds study know, scientists to the effect lowed And as we now for the first three life, development years child’s environment on brain of their so much happening years of life. baby’s the first They brain. will learn to soothe they’re themselves upset, empath- when impact “The of the environment is dra- get along. ize to experiences These can specific, merely influencing matic and determine grow whether children will up general development, direction of peaceful citizens, to be or violent focused actually affecting how the intricate circui- workers,, undisciplined attentive or de- wired,” try according of the brain is parents tached themselves. Brain,” “Rethinking report by the virtue of lies and Work And the Associated Press the core of the birth, toys they play fore majority nections become see not used tend to become eliminated.” development. nection with nections between brain cells—formed be- Families and Work Institute issued in con- child’s brain A Not combine to affect the brain’s the first three report by age givers have been activated effect, only ways permanent; repeated early experience among of the brain’s relate with are yesterday’s structure is still in which Institute, report the New York-based Fami- with, conference, most brain research brain language they years even the said, children parents cells—are formed. which was to form synapses conference. synapses reported: suggests “those many found synapses forming life, images they during and other long-term —or times hear, synapses the vast that are tend to that a —con- after dur- that ways, from motor skills to social interaction. just talking words, be rich to but, focused her child because ing, playing games, reading, story-telling, taught must be od, contact, During In this d' child must have intense will reading, listening. that development singing, playing games,, at child are also the best for his or her cheapest and most fun conference will [******] That least, you a million directly cuddling and get the activities that are the high degree do challenged said, story-telling, across the revolutionary idea all-important three-year peri- listening. do have to be there! — things of these on the child. He or she here mother accomplish. was not there for sing- of attention must be and rewarded and is what in direct and subtle affection; things You don’t have to drastically to do with with a talking and stimulation, I hope in other hope easiest, failed your period directly formative affect the child’s *7 Interestingly,, study this finds that this mat- development emotional ability and their to development uration and consists of both adults, report handle stress as said. physical components. emotional and For ex- conference, during In remarks ample, a adequate child who receives atten- Lady First said: physically tion and will develop stimulation approximately 100 billion nerve astonishing It connections is what we now know during three-year this important period; young about the brain and about how chil- and, a child who adequate does receive develop. dren Just far how we have come nurturing develop stimulation and will 25 to report being is chronicled in a today issued percent organic physical less Institute, nerve con- by the Families and Work enti- nections. This deficit can never be re- “Rethinking tled the Brain.” Fifteen versed! years ago, thought baby’s we that a brain virtually complete structure was at birth. course, really Of none of us to need see the Now, we that it is a understand work any university study results to that a know progress, everything we with a do two-year desperately old child needs intense potential physical child has some kind of emotional attention and stimulation to devel- rapidly-forming

influence on that brain. op properly. and mature Our mothers and ****** grandmothers knew it and so do we. care. If is true of medical age, day. The same especially this any age, but Kids of or physician to see a it she or the child needed they need love and affection need n medicine, she would prescription They to be needed constantly. need demonstrated emergency medical card given an They somebody have been need cuddled. hugged and paid the total fall, day would have pet very they up pick them when to visits, drugs. tears, hospital bills and of doctor away the cost places, hurt and kiss (Wouldn’t plan you a medical like like to have well, on even put Band-Aids them make that?!!) could have been They Gibson funds really need needed. they are when keep her and anything that would especially need their used do parents and both example, together. For Gibson boy urgent- the child two-year-old This little mother. utility deposits, pay for trans- pay can have funds and she should ly his mother needed car, money, buy affection; pay gas or portation, hire a she should him there to show appliances, or refrigerator other face and to dress there to wash his have been things. other of a hundred him; there to teach should have been she things. This very important little him all the all described above was The assistance these and mother for all boy little needed his day on the same she available to Ms. Merritt every day. But things other for a thousand the DHHR office. have first would visited her when he needed just was not there she term, apparent she also would Long it is him oth- abandoned desperately. She so check, monthly received a welfare have part of his life. this most critical ers at complete med- monthly stamps, free and food care, ical, free rent hospital and dental says her child when mother she left This programs, HUD through finan- one of several barely years old because of two he was clothing for her little accepts periodic vouchers for majority cial difficulties. five, fact, In with a child under she was Today, boy. excuse, simply cannot. we live program, which would eligible in the United for “WIC” welfare state in the modern her provide vouchers for currently spend food Virginia we States. pro- stamps; food budget baby in addition to part of our very substantial infant medical mothers, gram provide regular such as provide aid year each care in addition to Merritt, dependent screening and medical have children. Ms. who it It was all free and was medical card. go to the local If Ms. Merritt had bothered facts, it asking. Given these County ask for all there for in Lewis DHHR office this mother to simply preposterous for immediately. it help, received she would have two-year- to abandon her claim that she had DHHR, kind of gone what If she desperately her so be- old child who needed really gotten and when? help have could of financial reasons. cause meaning- substantial and it have been Would that, however, Having all the facts of really said allow her help ful and would really fussing I’m case are not what support her child? to live and basic means My complaint is the law which real about. starters, Well, very day she walked deciding majority this case. cites she would have local DHHR office Collins, 199 They rely heavily on apartment to rent an Gibson1 funds received (1996). I was not 483 S.E.2d 27 W.Va. house, put her DHHR would have or the in Decem- here when was decided *8 Overfield motel, expense, fully at up in a hotel or 1996, opportuni- accordingly, ber permanent housing for they could find until certainly in that case. I ty to dissent Also, very day, she would that same her. then, however, have, I I and since couldn’t stamps buy emergency food received have now, in instant case. will dissent little for herself and her food and necessities law. It creates of is bad emergency If she Some boy, benefits. as well Overfield determining cus- child, two different standards clothing herself or her needed a tody depending on whether very provided been likewise would have ” September United entered on is Gibson v. Gins called "Gibson case 1. The so 28, 1981), (S.D.W.Va. Southern District of Sept. District Court for the States berg, No. 78-2375 Virginia. West Decree which was which resulted in Consent custody did so on a be decided based on what is best for the parent who transferred Always! permanent child. temporary or a basis. majority opinion, they pay In the at least case, citing

Syllabus point 2 of this Over- lip principle by service to the “best interest” field, a fair and common sense establishes Barr, 378, Lemley referring to 176 W.Va. permanent procedure which we can undo (1986), apply 343 S.E.2d 101 do not proof is custody transfers. The burden of practical way. it in the ease in a attempting regain placed 1) prove: custody, and that has to reasons, foregoing I For the think the trial 2) fit; that he or she is that a transfer of judge in right. Accordingly, this case was I custody which would disturb the child’s exist- would affirm his wise decision to leave this signifi- ing environment would constitute boy people really him, little with who want good rule cant benefit to the child. This is a always and who will be there for him when really the best interests of chil- which serves them, he needs “sometimes” or around from dren who have bounced when it is convenient. pillar post. quote poet, There’s a from the Chilean Oddly, we is not the rule which Mistral, us, “Many Gabriella that reminds strong- I temporary undo transfers. wait; things we need can the child cannot. ly believe the rule should be the same formed, being Now is the time his are bones temporary permanent cus- reverse either made, being being his blood his mind devel- tody rule for tem- transfers. him, Overfield oped. say, To we cannot tomorrow. transfers, porary shifts burden today.” His name is proof party showing after a third reasons, respectfully those I For dissent. fitness, is not in the interest of children best types in these of custodial situations. Further, presumption Overfield specif- custody, transfer of duration, temporary

ic as to is likewise not

in the best interest of affected children. continuity

Children need of caretakers and regularity aspects in all of life. That which S.E.2d 783 really gen- uncertain is unknown and is what RICE, In the Matter of John R. us, anxiety erates and fear for all of adults Magistrate for Cabell alike. and children County. Ideally, only we would have one test for 23159. No. reversing permanent either Supreme Appeals transfers, and that would be the Virginia. syllabus point 1 of this test cited ease; presumptions in and we would have no April Submitted 1997. parents give up favor of who children. July Decided personally which state like the ancient eases every that the Polar Star of Consideration custody case should be what is best for presumptions and no “con-

the child. No parties analysis

tract” of the “intent” of gets

cerning writing govern some should who Any rule of law that child.

makes a child decision turn on a *9 principles legal

consideration of contract precisely

presumptions is a bad rule. That is is what

what does and wrong Custody the case. eases should with

Case Details

Case Name: Baugh v. Merritt
Court Name: West Virginia Supreme Court
Date Published: Jul 3, 1997
Citation: 489 S.E.2d 775
Docket Number: 23783
Court Abbreviation: W. Va.
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