*1 MILLER, (Ret.), receiving sitting temporary vented from the child children J. appropriate assignment. parents. care their The improvement period
formulation of J., WORKMAN, concurs and reserves the family plans ease should therefore be a right concurring opinion. to file a consolidated, multidisciplinary effort among system, parents, the court at- J., CLECKLEY, dissents and reserves the torneys, agencies, service social dissenting opinion. to file a personnel helping involved assist- ing family. goal The be should
development designed a program as- parent(s) any prob-
sist the in dealing with ability
lems which interfere with his to be parent
an effective an im- and to foster
proved relationship parent between
child with an eventual restoration of full parental hoped-for rights result. The improvement period family plans WEST VIRGINIA DEPARTMENT OF specific must establish measures for the HEALTH AND HUMAN RESOURCES goals, improve- achievement these WRIGHT, ex rel. Brenda Social Service period ment must be more than mere Worker, Petitioner, passage period of time. It is a in which attempt the court D.H.S. and should success, parent’s facilitate the but wherein L., L., L., Ashley DAVID Chelsea must understand that he bears L., L., Respondents. and Joshua responsibility to demonstrate sufficient
progress
improvement
justify
No. 22311.
re-
turn
him the
child.
Supreme
Appeals
Court of
Id.
As we Carlita import clear of the statute is that involving neglect
matters abuse precedence
children shall take almost
every other matter with a court basis, daily clearly
deals on a and it re- goal proceedings
flects the must expeditiously possible. resolved as
Id. improvement period should be careful- closely on at
ly crafted and monitored least a
monthly judge This circuit must rec- basis.
ognize throwaway that these children are not further, way beings;
human may be best
case is handled the last chance lives.
for effective intervention
BROTHERTON, C.J., participate. did not *2 Brown, Atty.
Margaret Phipps Asst. Pros. County, Huntington, petitioner. for for .Cabell Jr., Hunt, Lees, Lees, & B. Farrell James Kessler, Charleston, respondent David L. for Clair, Levine, D. J. William St St William Levine, Huntington, respondent for Clair & Jill L.
CLECKLEY, approached Justice: County Prosecuting the Cabell Attorney’s therapist Family Office. A This case involves two certified Services, Inc., protective and a child service relating Wiretapping and Electronic Department worker for the of Health and Act, W.Va.Code, 62-1D-1, Surveillance (DHHR) Human Resources listened to at *3 counterpart and its federal in Title III Thereafter, tapes. April least some of the on of the Omnibus Crime Control and Safe petition the DHHR filed the Streets Act and, County, by Circuit Court of Cabell questions The certified involve whether a DHHR, day, order dated the same the inter husband, longer wife, who no lives with his alia, granted temporary legal physi- suspects abusing but who his wife of cal of the children. The order also children, may use a third with access place physical authorized the DHHR to cus- to the place wife’s house to a voice-activated tody of the children with David L. tape recorder the wife’s house to record conversations between his wife and their chil- A hearing petition on May was held on dren. We hold such conduct violates W.Va. hearing, 1994. At protective the child Code, 62-lD-3(a)(l) (1987), and 18 U.S.C. service spoke worker testified she with the 2511(l)(a) (1988). Therefore, the audio- twenty children for about minutes. She said tapes are inadmissible under 62- the children indicated to her Jill L. (1987), (1968). 1D-6 excessively screams at them and made a comment to the effect “she would kill them.”
I.
girls
One of the
said she hides in the base-
ment or behind a chair and covers her ears
FACTS
addition,
when her mother screams.
In
L.1
Jill
filed for a divorce from
David L.
the children indicated Jill L. sometimes uses
October, 1998,
given temporary
and she was
belt,
and Joshua L. indicated he suffered a
custody of
daughters, Ashley
their twin
L.
bruise on his
from a
buttocks
belt
least
L.,
son,
ages
and Chelsea
and their
Joshua
protective
once. The child
service worker
L., age 5. Jill L. continued to
reside
signs
physical
stated she saw no
abuse on
home,
marital
and David L. moved. After
them,
the children at the time she met with
couple separated,
prior
but
to their di-
appear
and she said
did not
to be mal-
vorce, David L. asserts he became concerned
nourished.
being
that the children were
abused
Jill
L.,
mother,
so he asked his
the children’s
protective
The child
service worker also
paternal grandmother,
place
a voice-acti-
spoke
pater-
with David L. and the children’s
vated
recorder in the children’s bed-
grandmother.3
reported
nal
It was
her
room to record conversations between Jill L.
that Jill L.’s screams could be overheard
paternal grandmother
and the children. The
neighbors
keep adequate
and Jill L. did not
babysat
had access to the home because she
attempted
food
the house. She
unsuccess-
mother,
Through
the children.
David L.
fully
pro-
to contact Jill L. After the child
tape-recorded
retrieved a series of
conversa-
testified,
tective service worker
the circuit
L.
recordings
tions.
Jill
was unaware the
hearing
judge
court
stated the
could contin-
being
made.
ue,
speak personally
but he
wanted
conversations,
listening
day.
hearing
the next
The
After
to these
children
then
concluded,
gave
tapes
lawyer2
David L.
to his
who
and no one else testified.
addition,
practice
involving
spoke
therapist
our
she
with the
As is
in cases
sensitive
facts,
Services, Inc.,
we do not use the last names to avoid
Family
apparently
who
talked to
See,
Derr,
stigmatizing
parties.
e.g.,
v.
State
children,
appear
but did not
herself
court
(1994);
192 W.Va.
According to
on behalf of
the brief
product
interceptions admissible
of such
DHHR,
judge inter-
after the circuit court
hearing
in a
to determine both
evidence
children,
hearing
but before the
viewed
physical
le-
permanent
temporary
resumed,
L.,
lawyer
judge,
her
gal custody?”
audiotapes.
Jill L. and
learned
lawyer,
L.
lawyer,
tape recordings
and his
court
circuit
ruled
W.Va.Code, 62-lD-3(a)(l),
guardian ad litem for the children listened
violated
Afterwards,
agreed
62-1D-6.4
tapes.
inadmissible
arrangement
per
This
reviews
Court
maintain
interpretation de novo.
Mildred L.M.
April
See
temporary order dated
O.F.,
John
judge
did
apparently
court
not listen
*4
tapes and
them sealed.
to the
ordered
II.
16, 1994,
May
L. filed motion to
On
29, 1994,
April
the order
and
vacate
dated
DISCUSSION
sup-
the children.
award her
of
circuit
indicates in its
As the
court
motion,
her
L. asserted the
port of
question,
specifically
first
this case
certified
by
failed to
admissible evidence
DHHR
show
ID—3(a)(1),
by
is controlled
62—
abused
children. The circuit
that she
(1988). W.Va.Code,
§ 2511
admissibility
arguments on the
court heard
“(a)
62-1D-3(a)(1), provides:
Except
oth
as
and,
audiotapes,
by
May
order dated
of the
article,
provided in this
it
specifically
erwise
26,1994, the
certified
follow-
circuit court
(1)
any person to:
Intentional
is unlawful for
ing two
to this Court:
ly
attempt
intercept
procure
or
intercept,
62-lD-3(a)(l)
any
person
intercept
attempt
and
other
“1. Does W.Va.Code
wire,
any
commu
equivalent,
ap-
intercept,
oral or electronic
its federal
18 U.S.C.
father,
of the
dispute where
The federal version
stat
ply
nication[.]”
to a
2511(1)(a)
ute
in 18
upon suspicion
behavior toward
set forth
U.S.C.
of abusive
children,
substantially
If
are
procures
party
a third
similar.5
communications
his
provisions
place
intercepted
in violation of the
of
access to the marital home
a self-
62-1D-3(a)(1),
in the
or 18
activating tape
children’s
U.S.C.
recorder
2511(1)(a),
recording
such communications are inadmis
purpose
for the
con-
bedroom
W.Va.Code, 62-1D-6,
sible as evidence
versations
interactions between
2515.6
18 U.S.C.
and children?
wife/mother
4.
reviewed
stay
by
the children.
all
By
order
proceedings
order
permit
dated
to meet the best interests and needs
dated
certified
the DHHR to
June
in the circuit
June
questions. Subsequently,
proceed
this
we
court
clarified
Court
with actions
while
stayed
we
section
shall be
or shall be
oral,
[*]
or electronic
(5).”
punished
or endeavor to
subject
[*]
[*]
to suit
provided
communication;
[*]
intercept, any
provided
in subsection
[*]
[*]
wire,
sub-
(4)
6.W.Va.Code, 62-1D-6,
brief,
states:
reports
the DHHR
the children
In its
during
problems with Jill
continue to have
obtained, directly
indirectly, by
"Evidence
"spankings
problems include
visitations. These
wire,
interception
any
oral or electronic
bruises,
hittings,
resulting in
sometimes
shall be received in evidence
communication
only
toward
emotional tirades directed
them."
jury
grand
proceedings and
criminal
court now
"entered
DHHR states
circuit
has
magistrate
proceedings
court
circuit
specifically setting
an order more
out the terms
Provided, That evidence obtained in vio-
court:
abating
supervision during visitation and
provisions
article
of this
shall not
lation
discipline
by
physical
either
of the children
any proceeding.”
be admissible
of the Court.”
until further order
Likewise,
provides:
18 U.S.C. 2515
any
"Whenever
wire or oral communication
l(l)(a)
§ 251
states:
intercepted,
part
no
of the contents of
has been
"(1) Except
specifically provid-
and no evidence derived
such communication
as otherwise
any
chapter any
in evidence
person
be received
ed in this
who—
therefrom
trial,
"(a)
hearing,
proceeding in or
intentionally intercepts,
or other
before
endeavors to
officer,
court, grand jury, department,
intercept,
procures
Upon
lationships.
listening to some
Virginia’s Wiretapping and
West
adopted in
audiotapes,
Electronic
Act was
learned his wife
Surveillance
defendant
adoption,
we
not ad
Since
sexually
close friend
involved with a
prohib
Act
dressed the issue of whether the
partner.
defendant then killed
business
audiotaping
type
issue
its the
man.
however,
did,
parallel
case.
address the
We
corpus
relief
Upon review
the habeas
Act
v. Hol
federal version of the
in Marano
granted
the Circuit
defendant
land,
(1988),
County,
disagreed with the
Court of Ohio
we
Syllabus
15:
where we stated
Point
finding
court’s
“that
the failure to
interception
spouse’s
telephone
“One
tapes ‘seriously jeopardized’
introduce
by the
a violation
communications
other is
in that
would have
the defendant’s
and Safe
the Omnibus Crime Control
insanity
provided
buttressed
defense
Streets Act of
backup
for a
defense of diminished
a basis
by its terms renders them inad-
capacity.”
dined to follow the
1
dedsion
v. Point
of State v.
(1990):
(5th Cir.),
Simpson,
399
57
have the
of fact
his wife and their children
inescapable
“conclusion that
18 U.S.C. between
2511(l)(a)
insignificant
it is
that
prohibition
§
a
wife’s house. We find
establishes
broad
interception
private
all
electronic surveillance and that
this case does
involve
on
communications, i.e.,
lines,
telephone
principal
congressional
area of
concern was wire
2511(1)(a)
§
specifically ap
purposes
surveillance for
18 U.S.C.
electronic
(Foot-
wire, oral,
plies
“any
F.2d
or electronic commu
litigation.”
marital
at 669.
nication!;.]”
added).
omitted).
Similarly,
(Emphasis
note
See also United States v.
W.Va.Code, 62-1D-3(a)(1),
Giordano,
is clear
416 U.S.
94 S.Ct.
we find
(1974) (where
it, too,
unambiguous
prohibits
and
L.Ed.2d
type
any recordings
Supreme
purpose of the
of conduct.
“[t]he
Court said
legislation,
passed
was
of conversations made
violation W.Va.
Code,
62-1D-3(a)(1),
pain
effectively
prohibit,
of criminal
18 U.S.C.
on
2511(1)(a)
interceptions
penalties,
and civil
of oral
are inadmissible under W.Va.
Code, 62-1D-6,
communications,
spe-
except
and wire
those
(Foot-
cifically provided for in the Act[.]”
DHHR
contends Jill
conver
omitted)).
note
sations with her children do not fall within
distinguished
also
2511(1)(a),
Sixth Circuit
parameters
of 18
Simpson
facts of its case from the
case.
In W.Va.Code, 62-1D-3(a)(1), because she had
Simpson,
wiretapping
occurred while the
expectation
no
her conversations
reasonable
living in
couple was still married and
private.
support,
As
DHHR
states
Jones,
However, in
same house.
the wire
hearing
“neighbors
reported
[Jill
have
tapping
occurred while the husband
wife
her chil
L.’s] emotional outbursts toward
apart
separated
living
each
dren,
[Jill
when
children are
L.]
even
Thus,
concluded,
other.
Circuit
fact,
Sixth
occasion,
inside their home.
on one
circumstances,
these
we do not find
“[u]nder
power
neighbor
yard using
outside
implied interspousal exception
applicable the
reported
[Jill
heard
screams
L.’s]
tool
he
wiretap
recognized
statute
Thus,
noise of the tool.”
the DHHR
Similarly,
Simpson.”
F.2d
argues
are not “oral
Jill L.’s conversations
courts,
Circuit,
including
general
our Fourth
defined
communications” as
ly
interspousal excep
62-1D-2(h)
there
no
2510(2)
held
(1986), W.Va.Code,
Pritch
tion to 18 U.S.C.
See
Pritchard,
(4th Cir.1984);
As
final
David L. asserts the
various decisions for her children.
In this
tape recordings
unlawfully
respect,
were not
obtained
clearly
the court stated “Utah law
W.Va.Code, 62-1D-3(c)(2) (1987),
under
legal
be
vests the
custodian of a minor child
cause he informed the
rights
children he would be with certain
to act on
behalf
that
recording in
unspeci-
their bedroom at some
F.Supp.
minor child.” 838
at 1544. In addi-
2511(2)(d)
provides,
part:
9. 18 U.S.C.
in
10. The court found because of the children’s
five,
ages,
"clearly
three and
the children
lacked
chapter
"It shall not be unlawful under this
consent,
not,
legal capacity
they
and
could
person
acting
for a
not
under color of law to
sense,
consent,
wire, oral,
any meaningful
given
have
actual
or electronic communi-
express
implied,
party
incap-
either
cation where such
is a
since
understanding
parties
communication or
able of
the
where one of the
nature of consent and
given prior
making truly voluntary
the communication has
consent to
decision to consent.”
interception[.]”
F.Supp.
at 1543.
very
tion,
Finally,
we
and diffi-
we mention
are
the
it was “a close
court said
carefully
much
the best interests
question,”
limited
hold-
concerned
cult
and
protected
custody
in the
particular
the
it.
these
are
ing to
facts before
children
concern,
F.Supp.
hearings.
regard
at
went on to
to this
we
court then
With
order the DHHR
hold
direct the circuit court to
parents12
both
if
to conduct home studies of
long
good
guardian
has a
faith
“as
the
already complete
are not
such studies
objectively
be-
basis
reasonable
Syllabus
satisfactory. As we
Point 5
state
lieving
it is
to consent on
A.S.,
Polly
of John D.K
W.Va.
taping
behalf of
minor children to the
(1993):
temporary children Second, proceedings. recordings divorce CONCLUSION house, L.’s occurred reasons, foregoing we hold the For the house, absolutely had no dominion or he recordings violated 62-1D- pro he L.’s house where control 2511(1)(a), 3(a)(1), 18 U.S.C. to hide cured mother’s assistance into not be admitted evidence Thus, specific under the facts of recorder. W.Va.Code, 62-1D-6, or proceedings under us, parent has we hold a no the case before therefore, We, agree with his or her right on behalf of children regard court’s conclusions W.Va.Code, 62-1D-3(c)(2), consent questions.13 the certified 2511(2)(d), children’s the other recorded conversations with having been an- The certified parent’s the other while children swered, case is dismissed the dock- protected David L. is not house. et.14 language in 62- the consent 2511(2)(d).11 3(c)(2), and dismissed. Answered or 18 U.S.C. 1D— during marriage present terrorized both [her] We draw a distinction between separation.” guardian, after their in which a and a situation situation *9 duty who has a lives the children and who children, gives protect propriety con- specifically the welfare do of 13. We not address brought tele- on of the children to sent behalf civil or criminal action where phone recordings. within the house conversations as the of these result guardian the children reside. appro- question case was an 14. We whether this priate questions. Bass v. for certified alleges in her brief that David "has Jill L. Cf. 516, (1994). Coltelli, S.E.2d physically W.Va. 453 350 192 history [has] abuse and ... of alcohol 672
NEELY, Justice, concurring: reasoning requires and Teter of Gilman ignore legislature’s prohibi- Court to single log floating This case like up- against tion wiretapping mere section of —a stream that neither notes nor considers the this rule-making Code—to cite to Court’s logs rush of other in downriver traffic. Al- in Syllabus as set forth 1 Points though agree log I that this prop- —case—is Warner, 742, 2 of Bennett v. erly headed, pause I to consider the downri- (1988)2 and to admit the ver traffic. audiotapes. holds, majority agree, and I that au Today’s opinion ignores the conflict be- diotapes surreptitiously recorded one “procedural” tween and “substantive” mecha- spouse in of estranged the house the other nisms and circuit courts left without spouse are inadmissible W.Va.Code guidance concerning when to follow a restric- 62-1D-3(a)(1) [1987]; however, majority tive statute or more liberal W.Va. Rules fails to see or the conflict consider between my Evid. As stated in dissent in Gilman of W.Va.Rules Evid. 62-1D- W.Va.Code of 185 at 406 S.E.2d this Court 3(a) [1987].1 court-promulgated should not use rules “to First, under the Rules Evid. these au- foreclose the tools such use of as modifica- diotapes are Rule admissible. 402 states tions traditionally of the law of evidence that “[a]ll relevant evidence is admissible.” thought legislatures.” to be available See Relevant evidence defined Rule 401 to Reed Phillips, W.Va. 452 having any tendency mean “evidence to make (1994) (Neely, S.E.2d dissenting) J. existence of fact that is of conse- (judicial “precious branch should not use rea- quence to the determination of the action soning legitimate ... ... [to] [a] confound probable probable more than it less would political compromise”). be without the evidence.” this I log concur in the direction but audiotapes are of conversations with pause majority what wonder at does her children. These conversations show not see or discuss. consequence facts that are “of to the deter- question mination of’ the alleged Jill L.’s JUSTICE CLECKLEY delivered the abuse of her children. Thus under Opinion Rule 402 of the Court. audiotapes are admissible. CHIEF JUSTICE BROTHERTON did
Second, by using reasoning of Gilman participate. ny W.Va.Code W.Va.Code 55-7B-7 (W.Va. W.Va.Rules (refusing Choi, Co., Rules 37-14-3(a)’s W.Va. recognize Evid.) Evid., and Teter v. Old Colo- [1986] Rule 702 the conflict between license or certifica- S.E.2d 728 S.E.2d 200 and Rule prevails (1994) (1990) temporary assignment. JUSTICE NEELY concurs. RETIRED JUSTICE MILLER sitting by requirement tion appraisers), real estate
the Court could have used the Rules to inval- specific
idate the statute. Indeed in this case recognize 1. I practice, that this case can also procedure, be decided which shall have the exclusively under 18 U.S.C. 2511 and the U.S. force and effect of law. Supremacy Constitution majori- VIII, Clause. But the 2. "Under Article Section 8 Sec [and ty way, didn't allowing decide that thus me to Virginia 3] tion Constitution West my principle usual fun with result-oriented (commonly Reorganiza known as Judicial manipulation. Amendment), promul tion administrative rules gated by Supreme Appeals Court of of West Bennett, Syl. pts. supra provide: 1 and 2 of Virginia have the and effect force eight, operate supersede any 1. Under law and article section that is in three of our Constitution, Brothers, Supreme Syl.Pt. Appeals Court conflict with them.” Stern McClure, power shall promulgate have the Inc. v. rules for 236 S.E.2d process, of the courts of the State related to
