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Charles J. v. Shellie J.

SUPREME COURT OF THE STATE OF ALASKA
May 8, 2013
Supreme Court No. S-14665 (Alaska May. 8, 2013)

Opinion

Supreme Court No. S-14665 Superior Court No. 3AN-11-07691 CI No. 1459

05-08-2013

CHARLES J., Appellant, v. SHELLIE J., Appellee.

Appearances: Charles J., pro se, Anchorage, Alaska, Appellant. Kathryn Ruff, ANDVSA Legal Advocacy Project, Anchorage, for Appellee.


NOTICE

Memorandum decisions of this court do not create legal precedent. A party wishing to cite a memorandum decision in a brief or at oral argument should review Appellate Rule 214(d).

MEMORANDUM OPINION

AND JUDGMENT

Entered under Alaska Appellate Rule 214.

Appeal from the Superior Court of the State of Alaska, Third Judicial District, Anchorage, Peter A. Michalski, Judge.

Appearances: Charles J., pro se, Anchorage, Alaska, Appellant. Kathryn Ruff, ANDVSA Legal Advocacy Project, Anchorage, for Appellee.

Before: Fabe, Chief Justice, Winfree, Stowers, and Maassen, Justices. [Carpeneti, Justice, not participating.]

I. INTRODUCTION

During Shellie and Charles J.'s second marriage, Shellie suffered from mental illness and Charles committed two reported acts of domestic violence against their children. At their divorce trial, Shellie presented evidence that Charles had abused her and the children physically, mentally, and sexually. The superior court granted Shellie sole legal and physical custody and barred Charles from any contact with the children until he produced professional evidence that such contact would no longer be harmful to them. Charles appeals the superior court's decision on custody and several of its rulings on discovery and the admissibility of evidence at trial. We affirm.

To protect the family's privacy, we use an initial instead of their full last name.

II. FACTS AND PROCEEDINGS

Charles and Shellie J. married for the second time in 2004. They have three children together: Faith, born in 2005; Jeremiah, born in 2006; and Grace, born in 2008. Shellie has another minor child, Joshua (born in 1999), who lived with the family as well.

Shellie suffered from mental illness during the second marriage. She was diagnosed with depression, post-traumatic stress disorder, and a personality disorder. She was hospitalized several times, told health-care providers that she stayed in her bedroom for years at a time, and had thoughts of killing herself and her children.

The marriage was also marked by two reported instances of domestic violence by Charles against the children. The first incident occurred in April 2009, when Charles struck Joshua on the face and head while the boy was fighting with his sister Faith. Charles claimed that he hit Joshua accidentally while trying to keep him from harming his sister.

The second incident occurred in January 2011. Charles was home alone with the children when two of them began to fight in a dark room. Charles responded by throwing a lightbulb, which shattered and caused some small cuts to Jeremiah's face. That night Charles checked himself into a hospital, where he reported that he was "afraid he will hurt his family." He reported that he was extremely stressed by his chaotic home life and that he had been emotionally and verbally abused by his wife.

Shellie obtained a Long-Term Domestic Violence Protective Order for herself and the children. Charles also faced a criminal charge of 4th degree assault, which was heard in Veteran's Wellness Court and dismissed after he successfully completed the Vet Center Anger/Domestic Violence Program.

Shellie filed a complaint for divorce. At trial, the children's counselor testified that the children were afraid of their father and that they claimed he had sexually and physically abused them. The children's psychiatrist testified as well, giving her opinion that the children's anxiety and other symptoms had shown improvement through therapy but that contact with Charles would cause the children to regress.

Shellie and Charles gave conflicting testimony. Shellie testified that she had endured mental, physical, and sexual abuse from Charles, which Charles denied. He testified that Shellie had been overly critical of his parenting style and would accuse him of abuse if he so much as picked up a child the wrong way. Charles also denied abusing his children.

The trial court awarded sole legal and physical custody of Faith, Jeremiah, and Grace to Shellie, finding that she was effectively managing her mental health issues and that Charles had "given the children plenty of reasons to fear him," including "his inappropriate sexual behavior with them." Relying on the opinion of the children's psychiatrist, the court also ordered that Charles have no contact with the children until he was able to submit professional evidence that they would not be harmed by it.

Charles appeals. He argues that the superior court erred (1) in precluding effective discovery from the counselors; (2) in admitting the hearsay statements of the children; and (3) in its analysis of the statutory best interests factors and determination of custody.

In his notice of appeal, Charles claimed that he was prejudiced at trial because Alaska Legal Services Corporation arranged for pro bono representation for Shellie while denying him assistance. Charles did not brief this argument, however, so we do not address the issue. See Hymes v. DeRamus, 222 P.3d 874, 887 (Alaska 2010) ("[I]ssues not argued in opening appellate briefs are waived. This rule applies equally to pro se litigants," citing Shearer v. Mundt, 36 P.3d 1196, 1199 (Alaska 2001); Gilbert v. Sperbeck, 126 P.3d 1057, 1061 (Alaska 2005)).

III. DISCUSSION

A. Standard Of Review

We review discovery rulings for abuse of discretion. "A trial court's decision regarding the admissibility of evidence, including expert testimony, is generally reviewed for abuse of discretion; but when admissibility turns on a question of law, we apply our independent judgment."

Fletcher v. S. Peninsula Hosp., 71 P.3d 833, 844 (Alaska 2003) (citing Willoya v. State, Dep't of Corr., 53 P.3d 1115, 1119 (Alaska 2002)).

Laidlaw Transit, Inc. v. Crouse ex rel. Crouse, 53 P.3d 1093, 1097 (Alaska 2002) (footnote omitted) (citing Dobos v. Ingersoll, 9 P.3d 1020, 1023 (Alaska 2000) (admissibility of evidence); State v. Coon, 974 P.2d 386, 398 (Alaska 1999) (expert testimony); Landers v. Municipality of Anchorage, 915 P.2d 614, 616 n.1 (Alaska 1996) (question of law)).

"We reverse a trial court's custody determination if the court's critical factual findings were clearly erroneous or if we find that the trial court abused its discretion." "A finding of fact is clearly erroneous only when a review of the record leaves the court with a definite and firm conviction that the superior court has made a mistake." "We will grant especially great deference when the trial court's factual findings require weighing the credibility of witnesses and conflicting oral testimony." "We will find that the trial court abused its discretion if it has considered improper factors, failed to consider relevant statutory factors, or assigned disproportionate weight to some factors while ignoring others."

Schmitz v. Schmitz, 88 P.3d 1116, 1121 (Alaska 2004) (citing West v. West, 21 P.3d 838, 841 (Alaska 2001)).

Borchgrevink v. Borchgrevink, 941 P.2d 132, 134 (Alaska 1997) (citing Money v. Money, 852 P.2d 1158, 1161 (Alaska 1993)).

Bigley v. Alaska Psychiatric Inst., 208 P.3d 168, 178 (Alaska 2009) (citing Vezey v. Green, 171 P.3d 1125, 1128-29 (Alaska 2007)).

Schmitz, 88 P.3d at 1121 (citing West, 21 P.3d at 841).

B. The Superior Court Did Not Abuse Its Discretion In Admitting The Counselors' Testimony.

1. The children's treatment providers were not subject to the expert witness requirements of Civil Rule 26.

Charles argues that the superior court improperly allowed the children's counselor and psychiatrist to offer expert testimony without holding them to the requirements of the rules of discovery, which provide among other things that expert witnesses must submit a written report before trial, setting out their opinions. But the two treatment providers were not retained experts; their testimony was "based on experience attending to the patient rather than being hired to review a file and develop an opinion." The children's counselor, Laurel Searcy, LPC, testified that she was retained for purposes of treatment, and she based her testimony on a combination of her observations of the children and her professional expertise. The children's psychiatrist, Dr. Jill Abram, also examined the children as a member of their treatment team and based her testimony on her direct observations. Neither of these treatment providers was subject to the expert disclosure requirements of Civil Rule 26(a)(2)(B).

Thompson v. Cooper, 290 P.3d 393, 400 (Alaska 2012).

See Miller v. Phillips, 959 P.2d 1247, 1250 (Alaska 1998) ("When physicians are called to testify about matters pertaining to the treatment of their patients, the distinction between an expert witness and a fact witness inevitably becomes blurred. Courts in other jurisdictions have often recognized that treating physicians need not be listed as expert witnesses on pretrial disclosure lists, even when their proposed testimony involves opinions regarding their patients' injuries, treatment, and prognoses."). This analysis may extend to other witnesses besides physicians in appropriate cases. In Getchell v. Lodge, we affirmed a trial court's decision to allow a state trooper who had been identified as a fact witness to offer testimony about the cause of an accident, since his "testimony incorporated both his observations as a percipient witness investigating the scene and his conclusions about causation based on over twenty-two years as a state trooper investigating accidents." 65 P.3d 50, 56 (Alaska 2003).

Miller, 959 P.2d at 1250; Fletcher v. S. Peninsula Hosp., 71 P.3d 833, 844-45 (Alaska 2003).

2. There was no abuse of discretion in the superior court's accommodation of Charles's late request for discovery from the counselors.

Charles argues that he was prevented from carrying out meaningful pretrial discovery from the children's treatment providers. He asserts that he did not find out their identities until right before trial, that he was denied the opportunity to depose them, and that he was allowed only fifteen minutes to interview them. It is true that the superior court took the unusual step of restricting Charles's access to the providers' identities. Under the circumstances of this case, however, we find no abuse of discretion. "Civil Rule 26(c) allows the court to deny discovery, to designate certain terms and conditions for discovery, to regulate the method of discovery, and to limit the scope of discovery."

DeNardo v. Bax, 147 P.3d 672, 677 (Alaska 2006).

The restrictions on access to the treatment providers' identities were imposed several months before trial when Shellie submitted letters from them in opposition to Charles's motion for interim visitation. In the first letter, the counselor, Searcy, opined that contact with Charles would be inappropriate given the children's disclosures about possible abuse by their father. Although Charles was served with the letter and opposition, Searcy's name and contact information had been redacted.

The Long-Term Domestic Violence Protective Order that Shellie obtained after the separation, which prohibited Charles's contact with the children, was still in effect at that time.

Searcy subsequently wrote a supplemental letter, co-signed by Abram as the children's psychiatrist, in which she described in detail the children's allegations of abuse. Shellie's attorneys offered to provide Charles's attorney with an unredacted copy of this second letter if he would agree to keep the treatment providers' names and contact information from his client, but the attorney refused to do so. Shellie asked the court to allow her to submit the supplemental letter under seal and with the treatment providers' names and contact information redacted. She asserted that any contact with Charles could harm the children's progress in treatment. Charles did not oppose Shellie's motion.

On November 28, 2011, the superior court ordered that Charles's access to the treatment providers' identities be restricted "until the defendant has established to this Court's satisfaction that defendant has an actual and legitimate need to be personally informed of the treatment[] providers' names and addresses, and will not take advantage of the information to make unpermitted contact with the children." Charles made no attempt in the succeeding months to make the required showing, nor did he conduct any timely discovery into the providers' qualifications, treatment, or opinions.

Shellie asserts that Charles sent a set of discovery requests to her on February 1, about 30 days late and about two weeks before trial was set to begin. The requests are not in the record, but requests submitted on that date would have been untimely under the pretrial scheduling order.

With trial set to begin in mid-February 2012, Charles moved for a continuance on February 6, asserting the need to conduct discovery into Shellie's "mental health status as well as the status of the children's counseling and schooling." Shellie opposed the motion but did, for the first time, disclose to Charles the name of the children's counselor, Searcy. In reply, Charles argued that he needed more time to depose the counselor now that he had her name, but the court denied the requested continuance. On February 15, the day trial was set to begin, Charles filed a motion in limine to exclude the opinions and testimony of both treatment providers. Shellie's attorneys provided Charles with unredacted copies of the two letters, disclosing the identity of the psychiatrist, Dr. Abram, who had co-signed the second of the two letters as Searcy's supervisor and a member of the children's treatment team. Charles's attorney again asked for a continuance to conduct discovery and take depositions. Shellie's counsel objected, arguing that Charles had had months to conduct discovery and had simply failed to do so.

Shellie contends that she gave Charles the first letter, unredacted, when the parties exchanged exhibits a week before trial. Charles's attorney acknowledged having Searcy's name by February 9, 2012.

The superior court decided to hold the parties to the scheduled trial days but to give Charles's attorney the opportunity to interview the treatment providers before they testified. The judge stated that he expected the questioning to take thirty to forty- five minutes or "maybe a little more than that, depending on . . . how things go," but the record reflects that the parties spent less than fifteen minutes with the two witnesses. Following the conference, Charles's attorney asserted that it had been an "absolute and complete farce," and he renewed his objection to the two witnesses presenting any expert testimony. The superior court decided to proceed with the presentation of evidence and "see how things work out." When the two witnesses testified, Charles's counsel objected to only one question on grounds that it called for expert testimony, and the trial court sustained the objection.

Shellie's attorney stated for the record that "most of what plaintiff sought to accomplish in the [conference] was to immediately try to fish for [treatment] records and then shortly afterwards cut it off."

We note that the superior court's restriction on Charles's access to the treatment providers' identities was contrary to the usual rules of discovery, and, though Shellie's motion to redact the names was unopposed, the justification for granting it is not apparent from the record before us. However, given that the order clearly stated Charles's burden for obtaining relief from the restriction; that Charles made no attempt to meet that burden; that Charles was provided the substance of the treatment providers' opinions months before trial; that Charles attempted no timely discovery in this area; and that the court provided Charles the opportunity to interview the witnesses immediately before they testified, we conclude that the superior court did not abuse its discretion in its accommodation of Charles's tardy efforts at discovery from these witnesses.

We note also that Charles, though acting pro se on appeal, was represented by counsel at trial. Our analysis of the discovery issue might be different had he been unrepresented, given the court's obligation to inform pro se litigants of the proper procedure for accomplishing what they are apparently attempting to do. See Larson v. State, Dep't of Corr., 284 P.3d 1, 8 (Alaska 2012).

C. The Superior Court Did Not Err In Admitting The Children's Hearsay Statements.

Charles argues that the superior court improperly admitted hearsay statements that the children made to the two treatment providers. But Charles waived any objection to the majority of the hearsay evidence he addresses on appeal. "In administering the rules of evidence it is a cardinal precept that if one has an objection to the introduction of evidence he must voice his objection promptly, and that if he fails to do so the objection is waived." With one exception, the substance of the treatment providers' testimony came in without objection; indeed, Charles's attorney expressly waived any objection to the counselor's testimony about statements the children had made to her. Charles's attorney did make a hearsay objection when the counselor related Faith's belief that her school had gone through a lockdown in order to keep her father out. (The lockdown was actually a drill.) Shellie's attorney argued that the lockdown comments fell under the state-of-mind exception, to show Faith's fear of her father, and the judge overruled Charles's objection. This ruling was not an abuse of discretion.

Charles's hearsay argument concerns only the treatment providers' testimony, not their letters, as the judge did not admit the letters into evidence.

Thomson v. Wheeler Constr. Co., 385 P.2d 111, 115 (Alaska 1963). See also Commentary Alaska E. R. 103(a) ("In the case of a ruling admitting evidence, to constitute grounds for a reversal an error must affect a substantial right of the party and a timely objection stating the specific grounds of the objection must be made.").

While Charles's attorney did make a hearsay objection at the beginning of Searcy's testimony, this objection was confined to the statements in the treatment providers' letters and did not extend to Searcy's testimony about what the children had told her.

Even if Charles had not waived objection to the majority of the treatment providers' testimony, the testimony was admissible under the medical treatment exception to the hearsay rule. Alaska Evidence Rule 803(4) provides an exception to the hearsay rule for "[s]tatements made for purposes of medical diagnosis or treatment and describing medical history, or past or present symptoms, pain, or sensations, or the inception or general character of the cause or external source thereof insofar as reasonably pertinent to diagnosis or treatment." This hearsay exception applies to mental health professionals if counseling sessions are for the purpose of treatment.Traditionally, statements about an assailant's identity were not admissible under the medical treatment exception on the grounds that they were "seldom, if ever, sufficiently related to diagnosis or treatment." But the law in this area has been evolving. We have recognized that the identity of the assailant may be relevant to treatment in child abuse cases.

Martha S. v. State, Dep't of Health & Soc. Servs., Office of Children's Servs., 268 P.3d 1066, 1077-79 (Alaska 2012); see also Commentary Alaska E. R. 803(4) ("[T]he statement need not have been made to a physician.").

Sluka v. State, 717 P.2d 394, 399 (Alaska App. 1986) (citing United States v. Iron Shell, 633 F.2d 77, 84 (8th Cir. 1980)). See also Clark v. State, 199 P.3d 1203, 1205 (Alaska App. 2009) ("[T]he medical diagnosis and treatment hearsay exception does not normally encompass a patient's identification of the person who hurt them or a patient's attributions of fault.").

See State v. Nollner, 749 P.2d 905, 908 (Alaska App. 1988) (holding, in review of grand jury proceeding, that "the authority in favor of admitting statements [indicating the identity of a child's abuser] into evidence is sufficiently strong so that the prosecution could reasonably have presented this evidence in good faith believing that the evidence would be admissible at trial"); Sluka, 717 P.2d at 399 & n.3 (holding that child's statement to doctor that her father abused her was inadmissible because there was no showing as to child's unavailability, but noting that other jurisdictions have allowed children's statements identifying their abusers under the medical treatment exception).

Martha S., 268 P.3d at 1079. See also, e.g., United States v. Renville, 779 F.2d 430, 436-38 (8th Cir. 1985) (holding that a child abuse victim's identification of a member of her immediate household as her abuser was "reasonably pertinent to treatment" because "[t]he exact nature and extent of the psychological problems which ensue from child abuse often depend on the identity of the abuser" and because treatment may involve removing the abuser from the home); Hawkins v. State, 72 S.W.3d 493, 498 (Ark. 2002) ("[The child's] identification of [her stepfather] as her abuser allowed [her physician] to take steps to treat the emotional and psychological injuries which accompanied the rape.").

In Martha S. v. State, a child-in-need-of-aid case, we for the first time applied the medical treatment exception to statements concerning child abuse in a civil case. We concluded that "the superior court did not abuse its discretion by admitting [a child's] statements to [her clinical social worker], including the statements identifying her brothers as potential assailants," where the social worker "testified that her sessions with [the child] were for the purpose of treatment and that she was not acting as a forensic investigator." Like the social worker in Martha S., the children's counselor in this case was retained to provide treatment to the children rather than to provide expert testimony during litigation. We see no abuse of discretion in the court's admission of the disputed testimony.

268 P.3d at 1079. We have stated that due process concerns related to out-of-court abuse allegations are more troubling in criminal trials than in child-in-need-of-aid proceedings, which are concerned not "with imposing either criminal penalties or civil liability on the alleged abuser," but rather with "whether the child's well-being is imperiled." Id. at 1078 (citing In re A.S.W., 834 P.2d 801, 806 (Alaska 1992)). A civil custody case is similarly focused on the well-being of the child rather than on punitive action. See, e.g., Ebertz v. Ebertz, 113 P.3d 643, 647 (Alaska 2005) ("The trial court must base an initial custody determination on the children's best interests . . . ." (citing West v. West, 21 P.3d 838, 841 (Alaska 2001)).

Martha S., 268 P.3d. at 1079.

Id.

See Id.

The superior court did not make a finding in this case, as it did in Martha S. , that the children understood the purpose of their counseling sessions; however, we do not find this difference to be grounds for distinguishing Martha S. given the other similarities between the cases. Id.

Charles also argues that the children's hearsay statements could have resulted from Shellie's coaching. At trial, the children's counselor and psychiatrist testified that the statements were credible and were likely not the product of coaching. The superior court did not clearly err in crediting the treatment providers' opinions about the children's statements. We also find no merit in Charles's argument that the treatment providers were biased because of their treatment relationship with Shellie and the fact that "[a]ll three are women with a common professional bond."

Searcy, the counselor, testified that the children were consistent in their statements. Both treatment providers refuted Charles's contention that the children's use of the term "penis" (along with the mispronunciation "peanut") indicated that the children were coached. Searcy testified that some families teach their children the anatomical terms for body parts, and that children's use of such terms does not necessarily raise suspicions of coaching. The psychiatrist, Dr. Abram, testified that children who have been abused will frequently use anatomical terminology.

Shellie has an education specialist graduate degree with an emphasis in school psychology. She previously worked as a school psychologist.

D. The Superior Court Did Not Abuse Its Discretion In Its Custody Decision.

Custody determinations are based upon the child's best interests, using the factors listed in AS 25.24.150(c). Charles argues that the superior court erred in granting Shellie sole custody despite her mental health history, while prohibiting him from any contact with the children.

Schmitz v. Schmitz, 88 P.3d 1116, 1122 (Alaska 2004). AS 25.24.150(c) provides that

[i]n determining the best interests of the child the court shall consider
(1) the physical, emotional, mental, religious, and social needs of the child;
(2) the capability and desire of each parent to meet these needs;
(3) the child's preference if the child is of sufficient age and capacity to form a preference;
(4) the love and affection existing between the child and each parent;
(5) the length of time the child has lived in a stable, satisfactory environment and the desirability of maintaining continuity;
(6) the willingness and ability of each parent to facilitate and encourage a close and continuing relationship between the other parent and the child, except that the court may not consider this willingness and ability if one parent shows that the other parent has sexually assaulted or engaged in domestic violence against the parent or the child, and that a continuing relationship with the other parent will endanger the health or safety of either the parent or the child;
(7) any evidence of domestic violence, child abuse, or child neglect in the proposed custodial household or a history of violence between the parents;
(8) evidence that substance abuse by either parent or other members of the household directly affects the emotional or physical well-being of the child;
(9) other factors that the court considers pertinent.

1. The superior court did not clearly err in its assessment of Shellie's mental health.

Citing Shellie's hospitalizations, past suicidal and homicidal ideations, and diagnoses of clinical depression and personality disorder, Charles argues that Shellie is liable to relapse and is a danger to the children. The superior court considered this evidence and concluded that, due to Shellie's continuing treatment, she was currently able "to act effectively in the world," which included taking care of her children.

Charles also disputes the superior court's finding that Shellie "has experienced mental abuse" from him, arguing that Shellie's mental health issues during the marriage were instead caused either by prior abuse or by Shellie's personality disorder. The record does show that Shellie experienced abuse before she married Charles. But the record also contains evidence that Shellie endured mental, physical, and sexual abuse from Charles.

"The mental health of a parent is a proper topic of inquiry at a custody hearing; however, the basis of the custody determination is the best interests of the child and a parent's conduct is relevant only insofar as it has or can be expected to negatively affect the child." The evidence did show that Shellie's mental health problems had seriously impacted her ability to care for the children in the past. She had experienced homicidal ideations regarding the children. For perhaps as long as several years she lived in her bedroom and raised Grace and Joshua from there.

Morel v. Morel, 647 P.2d 605, 608 (Alaska 1982) (citing Craig v. McBride, 639 P.2d 303, 306 (Alaska 1982); Bonjour v. Bonjour, 566 P.2d 667, 669 (Alaska 1977); Horutz v. Horutz, 560 P.2d 397, 401 (Alaska 1977)).

The record also indicates, however, that by the time of trial Shellie was effectively managing her mental health issues and was able to provide for the children's needs. Her counselor's case notes from earlier that year, which were admitted at trial, stated that Shellie was functioning well and appropriately prioritizing the children. The counselor testified that Shellie had made "remarkable progress" during the past year and that the children were safe with her. We cannot say that the trial court's findings about Shellie's improving mental health and her consequent ability to care for her children were clearly erroneous.

Shellie's counselor also testified that Shellie's previous homicidal ideations concerning the children had been focused on sparing them from their father's abuse.

2. The superior court did not clearly err in finding that Charles did not overcome the statutory domestic violence presumption.

Under AS 25.24.150(g), "[t]here is a rebuttable presumption that a parent who has a history of perpetrating domestic violence against the other parent, a child, or a domestic living partner may not be awarded sole legal custody, sole physical custody, joint legal custody, or joint physical custody of a child." In order to rebut the presumption the perpetrating parent must show, by a preponderance of the evidence, that (1) he has completed a batterers' intervention program; (2) he does not engage in substance abuse; and (3) the best interests of the child require that he participate as a custodial parent.

AS 25.24.150(h).

Charles argues that the superior court should have found that he overcame the rebuttable presumption, given his completion of a domestic violence program and his participation in numerous parenting classes and support groups. But completion of intervention programs is not the only proof needed to overcome the presumption; most importantly, the parent must prove that his participation is in "the best interests of the child." The superior court in this case was "not convinced that the evidence of completion of the abuse intervention program is sufficient to overcome what appears to be a history of the defendant mentally abusing the plaintiff. In light of his strong denial of mistreating his children in a manner that has resulted in their alienation, he simply has not dealt with his own conduct in a meaningful way." This factual finding was not clearly erroneous.

AS 25.24.150(g).

3. The superior court did not abuse its discretion in prohibiting Charles from visitation with the children.

Finally, Charles contends that the superior court ordered a de facto termination of his parental rights by barring him from all contact with his children until he provides professional evidence that they will not be harmed by it. He argues that since the court found his completion of the domestic violence program insufficient to overcome the rebuttable presumption, he is left with no viable avenue for reestablishing his right to contact.

"[T]he best interests of the child standard normally requires unrestricted visitation with the noncustodial parent. Therefore, an order requiring that visitation be supervised must be supported by findings that specify how unsupervised visitation will adversely affect the child's [best interests]." A total prohibition on visitation should similarly be supported by specific findings. Here, the superior court's decision to bar all contact was based on adequate findings, relying as it did on the opinions of the children's counselor and psychiatrist that any contact with Charles would cause regression in the children's fragile but improving mental health.

J.F.E. v. J.A.S., 930 P.2d 409, 413-14 (Alaska 1996).

In J.F.E. v. J.A.S. and subsequent cases, we expressed our preference that the trial court outline a plan by which restrictions on visitation may be lifted. The court should also outline a plan if visitation has been prohibited entirely. Yet where a parent's behavior is not easily remedied, the court's plan need not be specific. In this case, the superior court ordered that Charles "have no contact with the children until professional evidence is submitted to the court that contact with the father will not be harmful to the children and that all visitation is denied until such proof is made to the court." We interpret this statement as an acknowledgment of the court's duty under J.F.E. to allow the parent an opportunity to lift a visitation restriction. We also observe that the sole condition for resuming contact depends on professional evidence of how it may affect the children. Since this evidence is not in Charles's control, he may request the superior court's help in obtaining it.

See id. at 414; Monette v. Hoff, 958 P.2d 434, 437 (Alaska 1998).

See Monette, 958 P.2d at 437.
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IV. CONCLUSION

We AFFIRM the superior court's decision.


Summaries of

Charles J. v. Shellie J.

SUPREME COURT OF THE STATE OF ALASKA
May 8, 2013
Supreme Court No. S-14665 (Alaska May. 8, 2013)
Case details for

Charles J. v. Shellie J.

Case Details

Full title:CHARLES J., Appellant, v. SHELLIE J., Appellee.

Court:SUPREME COURT OF THE STATE OF ALASKA

Date published: May 8, 2013

Citations

Supreme Court No. S-14665 (Alaska May. 8, 2013)