*1
jury
“[tjhere
require-
conclude
this cau-
tioned the
that
no
strange indeed to
any
produce any
very
violates the
consti- ment that
defendant
evi-
tionary instruction
pro-
(J.A. 167).
testify
provision
any
intended
case.”
tutional
dence
339,
reasons,
Id.
given below. did not defend-
lenged instruction violate privilege against compulsory self-in-
ants’ guaranteed by fifth and
crimination
fourteenth amendments. in-
Viewing the number witnesses context, also con- struction its entire we RAFTERY, Sr., Appellee, E. William harmless clude that this instruction was unlikely any jury error. it is ever fail to notice that the defend- would SCOTT, Katheryn Appellant. Girvin Sec- produced ants no witnesses at trial. No. 84-1052. ond, greater to a prejudice there is no in- from a number defendant witnesses Appeals, Court of United States given he no witnesses struction when Fourth Circuit. government compared has two Argued Oct. 1984. single has a witness when defendant government has ten witnesses Decided March Nevertheless, the defendants’ available. in- argument presumes that the former error, constitute reversible
struction would the latter would be considered
while Third, possible prejudice at all.
error number
resulting from the of witnesses the dis- was lessened because
instruction same
trict court informed large government’s
instruction that need con-
number witnesses (J.A. 173). Fi- “persuasive at all.”
sidered cau- repeatedly the district court
nally, absurdity.” Regarding question, Judge to an Learned doctrine self-incrimination this same States, (2d It is no doubt better if a de- Hand answered: Becher v. United 5 F.2d Cir. charge subject, requests upon 1924), denied, fendant cert. 267 U.S. S.Ct. it; nothing judge say but to (1925). trial about L.Ed. 808 does, error, say it is that when he carries
Michael, sitting Judge, District des-
ignation, opinion. concurred and filed Kunstler, M. City
William New York (Kunstler Mason, City, & New on York brief), appellant. for El-Amin, Richmond, (Sa’ad El- Sa’ad Va. Associates, Va., Richmond, Amin & brief), appellee. MURNAGHAN, HALL and
Before Cir- MICHAEL, Judges, cuit States United Judge for the Western District of sitting Virginia, by designation. MURNAGHAN, Judge. Circuit diversity brought by case a New citizen, Sr., York William Raftery, E. Virginia citizen, against a Katheryn Girvin Scott, the United States District Court the Eastern District of against verdict returned a defendant $40,000 $10,- compensatory damages and punitive damages. 000 in formerly The and defendant had been married to one During another. their marriage year seven one William E. Jr., Raftery, July testimony There was from a psychologist was born May Raftery who treated that he pend- while a divorce decree was suffered from wife, depression” triggered by “reactive ing, the former left the state of mother’s “conduct toward the son and York the child. New The divorce de- cree, 6, 1977, promulgated on June [the son].” custody month later awarded of the son to Following August hearing, *3 Raftery during testified Scott. trial County Henrico court ordered a reevalua- that he had to below been unable establish by tion the Mental Health Clinic. Sep- On until Scott’s whereabouts December 1981 13, tember 1983 the clinical director recom- when he learned that she had remarried Raftery longer mended that “no have visi- up County, and taken residence in Henrico impact tation because of the emotional it Virginia. According Raftery’s testimo- on the child.” engaged in ny, he had efforts to learn Subsequently, 1983, in December Scott’s whereabouts because of his desire state court per- decided to issue an order parent/child relationship to foster a visitation, mitting structured with both son, nearly years seven who was old Raftery seeking psychiatric Scott eval- late 1981. uations. Those decisions taken in Decem- Raftery February In 1982 sued in the effectuated, 1983 ber have not been how- County of Henrico Circuit Court enforce ever, because of the imminence of trial in provisions visitation of the New York di- action, present Raftery sought in which In her answer to com- vorce decree. damages for intentional infliction of mental opposed rights in plaint, Scott visitation distress. The case had been commenced Raftery, claiming negative that it would be Raftery February 1983 and was long for the child to see him after the January through tried to a 3 Janu- which, separation. According to evidence ary 1984. There clearly was evidence stage proceedings, following at this sufficient to establish that the former wife plaintiff, a verdict for the we must con- engaged continuing had and successful destroy prevent strue a manner most favorable to the effort to and to rehabilita- plaintiff, per- relationship the former wife succeeded in tion of the between the former suading appeal the son that he should and their son. The not see his husband concen- claims, asserting A trates County father. clinician at the Henrico on two neither Center, during Mental Health error occurred the course of to whom the matter trial, each, rather, disputing propriety had referred County been the Henrico having of the case’s come to hearing after trial court on October place. first might so that the best interests of the child ascertained, concluded, following three it is contended that meetings that she was “un- exception domestic apply relations any positive able to introduce ideas about entirely diversity jurisdic to defeat way his father or in a visitation However, relationship tion. the domestic accept overwhelming child due to the could parties largely between terminated negative amount of material he has heard divorce, with the 1977 and the suit concerns about father and visitation.” implementation not the establishment and February, May, July but, rather, rights June and of visitation seeks an attempts damages
there followed
at structured
precisely
visits
award of
because of
the father and the son. There
between
acts
the former wife to frustrate what
hearing
August
then ensued a court
aspects
ever domestic relations
remained of
growing
out of an altercation between
her
with her former husband.
Raftery and Albert
the defendant’s
If someone who had never been married to
hearing,
aunt,
At the court
Raftery,
new husband.
member such as an
speak
to his father either in
grandparent
son refused
a cousin or a
or even a nonre
hearing
had concluded.
babysitter,
court
after
lative such as a child nurse or
right to the cus-
plaintiff’s
destroying the
set about
society of her three minor chil-
son,
tody and
any cause
father and his
dren,
the district court
over which
arising
such behavior
a matter
out of
of action
hearing in
exercisable once state
jurisdiction,
foreclosed from a
did have
would
concluded).
partook
of some
were
custody proceedings
because
federal court
in Cole v.
intra-family aspects. As held
jurisdiction
lacking.2
Consequently,
Cir.1980):
(4th
F.2d
therefore,
We,
proceed
second issue
to the
simply avoid
court
A district
is made that
by Scott. The claim
presented
intrafamily
having
as-
diversity cases
all
by Raftery
proof
and the
at
assertions
consider the exact
pects. Rather it must
really
only “alienation of
trial
demonstrate
rights
or of
asserted
nature
parent.
the child for the
the affection” of
alleged.1
breaches
develop
asserted de-
attempting
that,
rose,
Wasserman,
fense,
F.2d
argues
even as the
Scott
In Wasserman
*4
Cir.1982),
(4th
held:
by any
we
affection
other name
834-35
alienation of
descriptive
still the same. Use
other
of child enticement
[H]owever, the torts
“in-
language for the tort involved such as
emotional dis-
infliction of
and intentional
distress” or
way dependent on a
infliction of emotional
in no
tentional
tress are
relationship____ “wanton,
family
conduct de-
or'prior
malicious
willful
present
not seek-
appellant
companionship
importantly,
priv[ing] Raftery
Most
of the
not,
entitlement to cus-
ing a determination of
couple’s
of the
minor son” should
care
family
adjustment of
tody or
other
claims,
escape
provi-
permit
from the
she
status____
Virginia
of the
statute. Ann.Code
sions
§
(1981). The statute
8.01-220
requiring
by a federal court not
A decision
arising
eliminated the causes of action
has
family
or estab
adjustment of
status
a)
1968 for
alienation
on or after June
determining the
lishing familial duties or
affection, b)
marry,
promise
to
breach
duties,
does
existence of a breach
c)
By subsequent
criminal conversation.
or
relations ex
not contravene the domestic
addition,
provision abrogates the
the code
diversity
ception
jurisdiction.
to federal
arising
for events
action for seduction
civil
County Dept.
Kelser v. Anne Arundel
July
Both
Services,
(4th
or after
1974.
ther mother. aside situation in the thorny question shown instant and is of whether alienation recog- the affections child to assume that the are unrelated in was ever by statutory nized at any way, likely jury common law or it is far that a less Bluefield, Bluefield, Virginia, was rates that emotional distress could conclude to find the neces- Virginia, in order the West plaintiff by in the actions of created They may citizenship. diversity of sary arguably purpose for the taken defendant separation, apart after the live two blocks alienating the affections of a child to- Husband-plain- diversity is there. but stranger-plaintiff. this assumed ward in the United States files suit tiff then of the domestic Only because for the Western District Court high parties do we find that between asserting intentional infliction reaction which break- level of emotional question, Without emotional distress. relationship, the con- up of the marital indicate that will then undertake wife may engender parties, of the sequent acts taking malign motive in her no there was brief, if the case is to plaintiff. in a action, taken with mal- that it was not in- of the intentional proceed on the basis ice, etc., ample wilfully, and that she distress, inescap- it is fliction of emotional doing The matter then justification for so. relationship, the former marital able trial, asserting no goes to follow- broken, the actions taken now situation, and with wife assert- fault in this taken into ac- breaking, will be ing that This entirely at fault. ing that he was count. defining a ac- very close to divorce comes a technical basis It is true that on tion, of a suit though brought in the form of emotional tort of intentional alleged Even if seeking for an tort. relief successfully prosecuted distress can be of the that what remains we assume the marital rela- any reference to without Cole, exception after domestic relations Cole, pivot that Was- tion, and it is on this Wasserman, the instant case do not opinion serman, majority and the instant grant the di- federal court to permit the turn. vorce, circumscription the narrow Yet, clearly shows the record below might just as opinions those doctrine domes- of the former was advised go to that district court to permit the well relationship and of the actions tic appro- extent, the evidence essentially since against the toward the child and mother par- determining the status of priate to Only the most the father. interests of before the will then be ties as to divorce honing the differentiation meticulous all, courts still retain After court. three cases sought to be set out these Const., Ill, art. chancery jurisdiction. U.S. logic says support leap which can § 2, Court will be 1. Since the Federal cl. that the domestic applying diversity jurisdiction, sitting with prosecution parties is of moment the law of the Commonwealth of the instant case. only bar to the this assumed remains is whatever granting of a divorce instance, If, assumed that a it is exception after impecunious husband comes somewhat Wasserman, case. the instant evening, to one home to a well-to-do wife and the children advised her that she say scarcely appropriate to It seems him, imagine may easily leaving are occur so pattern will effect that such by any such distress caused worthy the emotional of concern. rarely event, Certainly, it is an intentional event. or one of a rare occasion it will be Whether concerned, and it far as the wife is this writer be- increasing frequency so —which may or clearly that there must to be discerned case—the decision lieves will be the *8 law, for legally cognizable reasons the effects of that may not be on the and on turn If, compli- posed step. to situation taking hypothetical this drastic law. In the her further, the here, pointed out that matter we assume it should also be cate the most, if tranquility in before it in reasonable district court will have parties the lived all, making appropriate to Bluefield, Virginia, bombshell an- not the evidence until this visitation, etc. as findings custody, nouncement, only to move as to has to deter- appropriate evidence sepa- well as the state line which across the invisible question mine whether a divorce should or should of fact the of the domestic rela- granted, parties, noted the supra. principally as tions of as a means showing degree of the intensity and fact, emergence the of the somewhat emotional distress. It is thus difficult to recently tort discovered of “intentional in- see how one can reach the conclusion that of is fliction emotional distress” the cata- do domestic relations not enter into a suit lyst brings these which unfortunate devel- tort, based on this in any case where a opments congruence into one with the oth- spouse, or spouse, former sues the other is er. It even more unfortunate that con- during for following marriage, acts or gruence place will in effect the United which acts are related to the marital rela- position of States Court tionship. Obviously, if the tort is asserted hearing relating all of the evidence to di- by parties are, to have been committed who vorce, custody, alimony, support mon- were, not in a relationship, domestic ey, in connection with a of determination nothing then concerning a rela- domestic the existence or non-existence of the tort tionship comes into the case. the cases and, existence, alleged, assuming fixing Cole, Wasserman, case, of and the instant damages projection of for tort. a Such however, relationships domestic be- Cole, Wasserman, and the instant tween were a part salient markedly case reduces the domestic rela- evidence which jury. went to the exception so long tions which has been More generally speaking, logic if the jurisdiction. properly recognized in federal Cole and followed, Wasserman is to be There are a number of for reasons appears that two inescap- conclusions are exception, previously domestic relations as First, it able. must be concluded that the recognized clearly explicated previ- ignore district court simply one of ous cases. there is the uncontested operative facts in pattern, namely, through fact that the state courts its has dispute of, arose out or was exac- stronger and direct more interest of, break-up erbated the marital domestic of its relations citizens than does Second, parties. between the Second, the federal court. there is the fact by following course, this the courts are throughout so country, far as in- undercutting the domestic excep- relations vestigation disclosed, has each has set sociological view, tion. From point up specialized courts which deal with this be a desirable result. As to this matters, domestic particularly relations in point, majority apparently feels that to They relation children. have vested any result other than the itby one reached jurisdiction their courts over divorce mat- would leave the remedy without ters, ancillary alimony, with matters of tort.8 readily It should not be thus etc., flowing grant jurisdic- from that courts, particularly assumed the state tion. These and factors men- the other jurisdiction, vested conjoin tioned in the cases to indicate that power are without any redress such tort. exception the domestic relations narrowing If such a result the domes- jurisdiction appropriate is a valid exer- exception tic relations be brought part cise of restraint on the of the federal about, it should be done action courts. Congress, whittling rather than alleged If is that the tort of “intentional away process. significant It that Con- juris- gress emotional distress” accepted the domestic relations essentially predicated diversity, exception diction years, over 100 without un- will, then dertaking as in the instant there al- change reduce it or to it in placed inescapably, way. most before the trier dy parent
8. "The harm deliberate frustration of a close available to a aas result was parent psychologically damaged po- affectionate us strikes as more permitted tentially danger society." Majority which the evidence Opin- ion, *9 p. to find in instant were there no reme- gov- to be law If this is continue have, matters, in sim-
erning then we terms, given plaintiff in circum- to the
ple ticket ride se- such as these a
stances rela- the domestic
renely past bar of simple expedient of exception by the
tions emotional
alleging “intentional question is no There
distress”. require of that tort does
proof factor, relations but
proof of domestic certain that these cases equally arises out of the
offense relationship is
relationship and that the probably the salient most
salient factor— degree of showing the emotional
factor—in simply plaintiff. I by the
distress suffered agree plaintiff, future
cannot
cases, circumstances should be under these exception.
permitted avoid the above, law in this set out Circuit
As forced clearly stated that the writer is
is so ma- reached in the
to concur result opinion.
jority
I concur. Shirley ALLEMAN and
James J. Plaintiffs,
Alleman,
v. CORPORATION, al., et
BUNGE
Defendants-Appellants, CO., al., et
REPUBLIC INSURANCE
Defendants-Appellees.
No. 84-3209
Summary Calendar. Appeals,
United States Court
Fifth Circuit. 19, 1984.
Dec.
