STATE of Utah, in the interest of L.M., a person under eighteen years of age.
T.M. and J.M., Appellants,
v.
State of Utah, Appellee.
Court of Appeals of Utah.
*1190 Steven C. Russell and G. Brent Smith, Salt Lake City, for Appellants.
Mark L. Shurtleff, Attorney General and John Peterson, Attorney General's Office, Salt Lake City, for Appellee.
Martha Pierce, Salt Lake City, Guardian Ad Litem.
Before Judges BILLINGS, ORME, and THORNE.
OPINION
THORNE, Judge:
¶ 1 Appellants T.M. (Father) and J.M. (Mother) (collectively Parents) appeal from the juvenile court's determination that K.M. had been abused prior to her death, and that L.M. was neglected. Parents also appeal the juvenile court's resulting dispositional order permanently placing L.M. with her maternal grandparents and indefinitely extending the court's existing gag order. We affirm in part and reverse in part.
BACKGROUND
¶ 2 We recite the facts in a light most favorable to the juvenile court findings. See Tucker v. Tucker,
¶ 3 On July 14, 1999, at approximately 11:15 am, some thirteen hours after putting four month old K.M. to bed, Parents discovered that she was not sleeping, but instead, lay lifeless in her crib, a blanket wrapped tightly around her head. Because K.M. was not breathing, Parents called 911. Soon thereafter, paramedics arrived and transported K.M. to Ogden Regional Medical Center where doctors pronounced her dead on arrival. Then, following routine procedures, emergency room personnel noted that K.M.'s body was warm and supple on arrival, and that her internal temperature was 98.4 degrees.
¶ 4 Additionally, the two nurses involved in preparing K.M.'s body removed her diaper, noting that K.M. had been changed recently, and that the diaper was relatively dry and contained only a small amount of feces. The nurses also noticed large abrasions on K.M.'s labia majora and that K.M.'s vaginal and anal openings were enlarged. Following a consultation with two emergency room physicians, the nurses notified the Division of Child and Family Services (DCFS), the Weber County Children's Justice Center, and the local police department.
¶ 5 Later that day, K.M.'s body was transported to the Weber County Children's Justice Center, where Jeanlee Carver, a nurse practitioner trained in the area of child abuse, performed a colposcopic examination. *1191 As a result of the examination, Ms. Carver discovered three notable injuries: (1) abrasions to K.M.'s right and left labia majora; (2) petechial hemorrhaging in K.M.'s labia minora; and (3) hemorrhages and lacerations at the posterior fourchette of K.M.'s vagina. Ms. Carver noted that the labial injuries were the result of some sort of abrasion, and concluded that all of the injuries were "positive for non-accidental traumatic injury to the genitalia, physical or sexual abuse."
¶ 6 Ms. Carver forwarded her report, as well as the still pictures and video footage resulting from her examination, to Dr. Karen Hansen, a physician working with Primary Children's Child Protection Team.[1] Dr. Hansen reviewed the material and concluded that the "the most likely etiology [to explain the injuries to K.M.'s genitals] was inflicted trauma."
¶ 7 After Ms. Carver completed her exam, K.M.'s body was taken to the Utah Medical Examiner's Office where doctor Ed Leis, the chief deputy medical examiner, performed an autopsy. Dr. Leis confirmed the injuries to K.M.'s genitals and concluded that the injuries occurred prior to K.M.'s death, but he was unable to determine the cause of the injuries. Dr. Leis was also unable to determine the cause of K.M.'s death.
¶ 8 On July 19, 1999, DCFS filed a verified petition seeking custody of L.M. based upon the circumstances surrounding K.M.'s death and the evidence of sexual abuse. The petition came to trial on January 6 and 7, 2000. At trial, both the State and Parents presented evidence and witness testimony supporting their positions. On February 29, 2000, the juvenile court issued findings of fact and conclusions of law.
¶ 9 Based on the evidence presented, the juvenile court concluded that K.M., pursuant to Utah Code Ann. § 78-3a-103(1)(a) (1996), had been abused and therefore, L.M., pursuant to Utah Code Ann. § 78-3a-103(a)(r)(i)(D) (1996), was a neglected child. As a result of these findings, on March 22, 2000, the juvenile court issued a Dispositional Order placing L.M. in the permanent custody of her maternal grandparents. The order also permitted Parents' continued supervised visitation and continued the juvenile court's previously issued gag order prohibiting all involved parties from discussing the case with the media. Parents now appeal.
ISSUES AND STANDARDS OF REVIEW
¶ 10 After reviewing Parents' arguments, we have distilled Parents' concerns into three substantive issues.
¶ 11 First, Parents argue that the evidence presented at trial was insufficient to support the juvenile court's findings of fact.[2] We review challenges to the juvenile court's findings of fact for clear error. See In re E.D.,
¶ 12 Parents next assert that even if the evidence is sufficient to support the court's findings, the findings do not support the juvenile court's conclusions of law; therefore, the court's dispositional order violates Utah law. We review a juvenile court's legal conclusions for correctness; however, we grant the juvenile court a measure of discretion when applying the law to a specific fact scenario. See In re L.P.,
¶ 13 Finally, Parents argue that the juvenile court's gag order is an unconstitutional prior restraint on their right to free *1192 speech. Whether a gag order violates the right to free speech presents a question of law, which we review for correctness. See In re M.L.C.,
ANALYSIS
I. Findings of Fact
¶ 14 Parents first argue that the evidence presented was insufficient to support the trial court's finding that K.M. suffered non-accidental trauma prior to her death. Normally, we examine a trial court's findings for clear error, see In re E.D.,
¶ 15 However, rather than marshaling the evidence, many appellants merely present carefully selected facts and trial testimony in support of their own position, conveniently omitting the facts relied upon by the trial court. See e.g., State v. Decorso,
¶ 16 Here, Parents' marshaling is limited to nine numbered sentences, each of which is carefully selected to support Parents' argument. Among the material facts Parents have failed to present "`in comprehensive and fastidious order,'" Moon v. Moon,
II. Conclusions of Law and the Dispositional Order
¶ 17 Parents next argue that due to the trial court's failure to expressly "determine the truthfulness of the implied allegation that [Parents] had contributed to K.M.'s condition," the court's conclusions are therefore legally inadequate and contrary to Utah law. Under Utah Law, a child who has been the victim of non-accidental physical harm, sexual exploitation, or sexual abuse is an abused child. See Utah Code Ann. § 78-3a-103(1)(i)(ii) (Supp.2000). "In determining whether a minor is an abused child [a court]... may presume[ ] that the person [or persons] having the minor under his direct and exclusive care and control at the time of the abuse is responsible for the abuse." Id. § 78-3a-305.1 (Supp.2000). Additionally, a child, such as L.M., is considered to be neglected *1193 when "another minor in the same home is a neglected or abused child." Id. § 78-3a-103(1)(r)(i)(D).
¶ 18 In the present matter, because Parents have failed to marshal the evidence, we accept the juvenile court's findings of fact. In the findings, the juvenile court determined that K.M.'s injuries were the result of non-accidental physical or sexual abuse. The court therefore concluded that K.M. was an abused child as defined by Utah Code Ann. § 78-3a-103(1)(a). The court supported this conclusion utilizing a detailed time line, as well as references to relevant testimony the court expressly found to be credible. After examining the record, we conclude that the juvenile court's findings clearly support the court's conclusion; accordingly, the juvenile court correctly concluded that K.M. was an abused child.[4] Additionally, as a matter of law, because K.M. was an abused child living in the same home, pursuant to Utah Code Ann. § 78-3a-103(1)(r)(i)(D), the court correctly determined that L.M. was a neglected child.
¶ 19 Next, we address Parents' argument that the disposition order is not supported by the court's findings and conclusions, and therefore, is contrary to Utah law.[5] "The juvenile court may enter an order of permanent custody and guardianship with [the] relative ... of a minor where the court has previously acquired jurisdiction as a result of an adjudication of abuse, neglect, or dependency." Utah Code Ann. § 78-3a-118(2)(y)(i) (Supp.2000).[6] Once a court has determined that a child has been abused or neglected, that court is given broad discretion in determining the child's permanent placement. See, e.g., J.M.V.,
¶ 20 Here, following the court's determination that L.M. was a neglected child, the juvenile court ordered her placed in the permanent custody of her maternal grandparents. Such an action is specifically anticipated under Utah law, see Utah Code Ann. § 78-3a-118(2)(y)(i), and, considering the specific circumstances of this case, the juvenile court clearly acted within its discretionary boundaries. Accordingly, we affirm the order permanently placing L.M. with her maternal grandparents.
III. The Gag Order
¶ 21 Parents' final argument is that the gag order imposed by the juvenile court operates as a "prior restraint" in violation of the First Amendment of the United States Constitution.[7] Utah Code Ann. § 78-3a-312(3)(b) (Supp.2000) grants the juvenile court discretionary authority to "enter any additional order that it determines to be in the best interest of the child." Id. However, "[t]he First Amendment provides that `Congress shall make no law . . . abridging the freedom ... of the press,' and it is `no longer open to doubt that the liberty of the press and of speech, is within the liberty safeguarded by the due process clause of the Fourteenth Amendment from invasion by state action.'" Nebraska Press Ass'n. v. Stuart,
¶ 22 The United States Supreme Court has concluded that these safeguards "afford special protection against orders that prohibit the publication or broadcast of particular information or commentaryorders that impose a `previous' or `prior' restraint on speech." Id. "All speech-restricting injunctions are prior restraints in the literal sense of `"administrative and judicial orders forbidding certain communications when issued in advance of the time that such communications are to occur."'" Lawson v. Murray,
¶ 23 "The Government `thus carries a heavy burden of showing justification for the imposition of such a restraint.'" The Pentagon Papers,
[p]roperly applied, the [application of exacting scrutiny] requires a court to make its own inquiry into the imminence and magnitude of the danger ... and then to balance the character of the evil ... against the need for free and unfettered expression. The possibility that other measures will serve the State's interests should also be weighed.
Id.
¶ 24 As a threshold matter, we must first determine whether the juvenile court's gag order acts as a prior restraint. Because the order forbids certain communications in advance of the time that such communications are to occur, see Lawson,
¶ 25 Parents argue that the order is, at a minimum, overly broad and improperly infringes on their First Amendment rights to free speech. "The [F]irst [A]mendment was intended to promulgate free discussion of governmental affairs," In re N.H.B.,
¶ 26 The First Amendment provides an umbrella of protection to "`every citizen at any time to bring the government and any person in authority to the bar of public opinion by any just criticism upon their conduct in the exercise of the authority which the people have conferred upon them.'" Wood v. Georgia,
¶ 27 The State argues "[t]he juvenile court sought to protect [L.M.] from becoming a pawn of the media," and suggests that we follow the analysis of the Illinois Court of Appeals in affirming the juvenile court's gag order. See In re J.S.,
*1196 ¶ 28 Therefore, we remand this issue to the juvenile court with instructions to conduct the proper inquiry. Should the State present sufficient information to justify the issuance of the gag order, the juvenile court must then insure that it is narrowly drafted.
CONCLUSION
¶ 29 We affirm the juvenile court's findings of fact, conclusions of law, and that portion of the dispositional order permanently placing L.M. with her maternal grandparents. However, we vacate the juvenile court's gag order so that the court on remand may conduct a proper inquiry into the government's interests and balance the imminence and magnitude of the danger presented against Parents' right to free and unfettered expression.
¶ 30 I CONCUR: JUDITH M. BILLINGS, Judge.
ORME, Judge (concurring in part and concurring in the result in part):
¶ 31 I concur in part III of the court's opinion. I also concur in the result reached in parts I and II. However, I disagree that appellants failed to meet their marshaling burden. In addition to the nine numbered sentences expressly relied on in challenging the key findingswhich sentences include specific references to the testimony of Dr. Hansen and Nurse Carverappellants set forth nearly seventy numbered sentences in the fact section of their brief, each with a citation to the record or supporting documentation. Some of these sentences admittedly stray from pure marshaling of the evidence in support of the findings and instead refer to evidence which does not support the findings and, indeed, even evidence which is not in the record before us. All things considered, however, I believe appellants have adequately marshaled the evidence and fairly put in issue the question of whether the key findings are supported by the evidence.
¶ 32 Of course, the question for us is not whether the evidence would support other findings; the question is whether the findings that were made have adequate support in the evidence. The evidence concerning the origin of the child's injuries was very much in dispute and simply could not be reconciled. Some of the evidence would definitely support findings that would exonerate the parents. Other evidence very much incriminates them. It was the incriminating evidence that the trial court accepted. We are in no position to second-guess its underlying credibility determinations. Given those determinations, there is adequate evidence to support the trial court's findings, and thus I agree our appropriate starting point in this case is the findings. Given those findings, the court's legal conclusions are correct, and its disposition is within the broad range of its discretion, as the main opinion holds.
¶ 33 I do wish to make one additional observation. The documentation referred to in footnote 3 of the main opinion seriously undercuts the findings made and the disposition reached. It includes a letter from the Deputy Chief Medical Examiner agreeing with another expert that the injuries, while of mysterious origin, were more consistent with severe diaper rash than inflicted trauma. That letter, and the other items improperly included in an addendum to appellant's brief, were submitted months after the trial court entered its judgment in this case. They are simply not part of the record before us. However, it should be noted that the strictures of procedural rules do not rigidly limit the ability of the trial court to reconsider this case in light of such evidence. See, e.g., In re J.P.,
[T]o effectively determine the best interests of a child, the juvenile court needs continuing jurisdiction, and thus must be "free from the imposition of artificial constraints that serve merely to advance the cause of judicial economy." This principle, coupled with the equitable nature of juvenile court proceedings, supports a less stringent notion of finality.
J.P.,
NOTES
Notes
[1] Dr. Hansen also reviewed the autopsy report and the police report prior to forming her final opinion.
[2] Parents' first argument is better described as an attack on the credibility of the State's witnesses. However, because the trial court is in the best position to judge witness credibility, see State v. Friesen,
[3] On appeal, Parents have proffered evidence that is clearly not a part of the trial record. Our policy has long been, and continues to be, we "will not consider new evidence on appeal." Otteson v. Department of Human Serv.,
[4] Moreover, contrary to Parents' assertion, the findings also clearly indicate that K.M. was under Parents' direct and exclusive care when the abuse occurred; therefore, as a matter of law, the juvenile court could correctly presume Parents were responsible for K.M.'s abuse. See Utah Code Ann. § 78-3a-305.1.
[5] Parents complain only that the permanency order is contrary to Utah law, leaving that portion of the order concerning supervised visitation unchallenged. Therefore, we focus our analysis on the permanency order.
[6] Parents also do not challenge the juvenile court's jurisdiction over this matter.
[7] Parents actually argue only that the order operates as a "prior restraint" without reference to either the United States Constitution or the Utah Constitution. Because Parents present no argument specific to the Utah Constitution, we focus our analysis solely on the United States Constitution. See Salt Lake City v. Davidson,
[8] Stated differently, exacting scrutiny demands that we undertake "a more delicate calculus that carefully weighs the conflicting interests to determine which demands the greater protection under the particular circumstances presented." Smith v. Daily Mail Publ'g Co.,
[9] As succinctly stated by the Supreme Court, the First Amendment
is aimed at protecting not only speakers and writers but also listeners and readers. The essence of our form of governing was at the heart of Mr. Justice Black's reminder in the Pentagon Papers case that the press was protected so that it could bare the secrets of government and inform the people. Similarly, Senator Sam Ervin has observed: "When the people do not know what their government is doing, those who govern are not accountable for their actionsand accountability is basic to the democratic system. By using devices of secrecy, the government attains the power to `manage' the news and through it to manipulate public opinion." ... If government is to be truly of, by, and for the people, the people must know in detail the activities of government. Nothing so diminishes democracy as secrecy.
Gravel v. United States,
[10] The extreme importance public discussion of governmental affairs is given mandates that neither the State's interests in protecting a judge's reputation nor its interests in "maintaining the institutional integrity" of the courts is sufficient to justify any limitation on speech. See Landmark,
[11] In J.S., the appellant brought an interlocutory appeal seeking to vacate a gag order issued by the juvenile court. See In re J.S.,
[12] [T]he First Amendment tolerates absolutely no prior judicial restraints ... predicated upon [the] surmise or conjecture that untoward consequences may result.... [O]nly governmental allegation and proof that publication must inevitably, directly, and immediately cause the occurrence [of the danger identified] can support even the issuance of an interim restraining order. In no event may mere conclusions be sufficient. The Pentagon Papers,
