Nancy Viola R. v. Randolph
W., 177 W.Va. 710,
356 S.E.2d 464 (1987)
NANCY VIOLA R. v. RANDOLPH W. and Grady W.
No. 17144.
Supreme Court of Appeals of
West Virginia.
April 9, 1987.
Maternal aunt brought action for custody of five-year-old child. The Circuit
Court, McDowell County, Stevens, J., awarded custody to designee of child's
father and denied aunt's motion for reconsideration upon father's conviction
for first-degree murder of child's mother. The Supreme Court of Appeals,
McHugh, J., held that: (1) father was unfit parent; (2) best interest of
child called for termination of father's parental rights; and (3) permanent
guardianship would be given to Department of Human Services, temporary custody
to aunt.
Reversed.
Syllabus by the Court
1. " 'A parent has the natural right to the custody of his or her infant
child, and, unless the parent is an unfit person because of misconduct,
neglect, immorality, abandonment, or other dereliction of duty, or has waived
such right, or by agreement or otherwise has permanently transferred, relinquished
or surrendered such custody, the right of the parent to the custody of his
or her infant child will be recognized and enforced by the courts.' Syllabus,
State ex rel. Kiger v. Hancock, 153 W.Va. 404, 168 S.E.2d [798] (1969)."
Syl. pt. 2, Hammack v. Wise, 158 W.Va. 343, 211 S.E.2d 118 (1975).
2. A conviction of first degree murder of a child's mother by his father
and the father's prolonged incarceration in a penal institution for that
conviction are significant factors to be considered in ascertaining the father's
fitness and in determining whether the father's parental rights should be
terminated.
3. Where parental rights of a father have been terminated because of his
conviction of the first degree murder of the child's mother, and other acts
of violence to her and threats of violence to the child, permanent guardianship
may be given to the West Virginia Department of Human Services. W.Va.Code,
49-6-5(a)(6) [1984].
Norman Googel, Welch, Joanne Schulman, Van Nuys, Cal., for appellant.
Abishi C. Cunningham, Welch, for appellee.
Carolyn F. Corwin, Alan Tawshunsky, Covington & Burling, Washington, D.C., Barbara Fleischauer, Morgantown, for amicus curiae.
McHUGH, Justice:
This case is before this Court upon the appeal of Nancy R. from the Circuit
Court of McDowell County. [FN1] Mrs. R. had sought custody of her nephew,
Randolph W. II, then age 4. Custody, however, was awarded to the child's
paternal uncle, Grady W. The child's father, Randolph W. I, who had been
indicted for the first degree murder of the child's mother, had sought to
appoint Grady W. as the child's guardian. Mrs. R. also appeals from the denial
of her motion to reconsider the court's previous order of custody to Grady
W. because of the subsequent conviction of Randolph W. for the first degree
murder of Alesha W., the child's mother. Randolph W. was sentenced to life
in prison with a recommendation of mercy. This Court has before it the petition
for appeal, all matters of record and briefs. [FN2]
FN1 . We adhere to our past practice in styling domestic and juvenile cases which involve sensitive facts and do not utilize the last names of the parties. See State ex rel. West Virginia Department of Human Services v. Cheryl M., --- W.Va. ----, 356 S.E.2d 181 (W.Va.1987); West Virginia Department of Human Services v. La Rea Ann C.L., --- W.Va. ----, 332 S.E.2d 632 (1985).
FN2
. This Court also has before it the brief of amicus curiae filed by the
Women's Legal Defense Fund.
Initially, we note that counsel for the appellant urges that Randolph
W.'s prolonged incarceration constitutes willful abandonment of his child.
Because of our holding in this case, we need not address the abandonment
issue, which has far-reaching implications for any parent or guardian who
may be incarcerated in a penal institution or becomes a patient in a mental
institution.
I.
At the time of his wife's death on December 14, 1984, Randolph W. had
one child, Randolph W. II, who was three years old
at the time of his mother's death. [FN3]
FN3
. In this case, Alesha W. had designated her son as primary beneficiary
and Nancy R. as contingent beneficiary of a $30,000 life insurance policy.
The record is unclear as to the use of the proceeds of Alesha W.'s life insurance
policy. Counsel for the appellant should ensure that these proceeds are
used appropriately for the child, the policy's named
beneficiary.
Throughout her six-year marriage, Alesha
W. had been the victim of repeated acts of violence and abuse by her husband.
She and the child sought refuge on many occasions with members of her family,
including the appellant, Nancy R. Two of Alesha's friends testified that
Randolph had, on at least two separate occasions, threatened to kill Alesha,
the child and himself. On at least two occasions, Randolph had stabbed Alesha,
causing her to receive stitches in her arm, finger and breast. When Alesha
and their child left Randolph after these assaults, Grady W., the party
who has been awarded custody of the child, never contacted or visited Alesha
or the child. Prior to her death, Alesha and the child had been separated
from Randolph for about four months. After Alesha's death, the child resided
with the appellant, Nancy R., and her three children. Since Alesha's death
in 1984, Nancy R. has been the child's primary caretaker and helped him cope
with the loss of his mother.
Grady W. has attempted twice to visit the child at the appellant's home
during that period. Shortly before Christmas in 1984, he requested that
Randolph W. II be allowed to spend Christmas week with his family. Believing
it was too soon after the death of the child's mother and that he was still
adjusting, the appellant did not permit him to go with Grady; however, she
never refused to allow Grady to visit the child. Grady W. made no further
attempts to visit the child until April 3, 1985, after Randolph W. had attempted
to appoint him as the child's guardian, at which time he went to the appellant's
home intending to take custody of the child. Upon the appellant's refusal
to let Grady W. take the child, he and Randolph W. sought to obtain custody
by filing a habeas corpus petition. As a result, the appellant filed this
custody proceeding. The trial court ruled that both the appellant and Randolph
W. were fit, but that Randolph, as the father of the child, was entitled
to designate Grady W. as guardian of the child. The child has remained with
Nancy R. during the appeal process. In the criminal case against Randolph
W., the jury heard the testimony of several eyewitnesses to the crime. After
this testimony had been presented, Randolph W. entered a plea of guilty to
first degree murder of his wife. As a result of that conviction, Nancy R.
sought a reconsideration of the order granting custody of the child to Grady
W.
II
Because of the trial court's finding that Randolph W. was a fit parent,
we must decide whether or not he was a fit parent and whether or not the
evidence is sufficient to support that finding. [FN4]
FN4
. We note that this custody dispute is unusual in that in actuality it
is not between a natural parent and a third party, but rather between two
third parties, the maternal aunt, Nancy R., and the child's paternal uncle,
Grady W. However, in resolving this issue, we will look to established statutory
and case law regarding custody, or loss thereof, by parents.
This Court has enunciated the standard by
which the fitness of a parent is to be judged in several decisions:
'A parent has the natural right to the custody of his or her infant child,
and, unless the parent is an unfit person because of misconduct, neglect,
immorality, abandonment or other dereliction of duty, or has waived such
right, or by agreement or otherwise has permanently transferred, relinquished
or surrendered such custody, the right of the parent to the custody of his
or her infant child will be recognized and enforced by the courts.' Syllabus,
State ex rel. Kiger v. Hancock, 153 W.Va. 404, 168 S.E.2d [798] (1969).
Syl. pt. 2, Hammack v. Wise, 158 W.Va. 343, 211 S.E.2d 118 (1975).
Accord, syl. pt. 2, Collins v. Collins, --- W.Va. ----, 297 S.E.2d
901 (1982); syl. pt. 1, Leach v. Bright, 165 W.Va. 636, 270 S.E.2d
793 (1980); syllabus, Whiteman v. Robinson, 145 W.Va. 685, 116 S.E.2d
691 (1960).
Under the State's child welfare laws, a parent may lose custody of a child
to the State Department of Human Services upon a finding that the child
has been abused or neglected and upon a finding that the parent is unwilling
or unable to provide adequately for the child's needs. W.Va.Code, 49-6-5(a)(5)
[1984]. [FN5] Furthermore, abuse and neglect proceedings may ultimately
result in termination of parental rights pursuant to W.Va.Code, 49-6-5(a)(6)
[1984] "[u]pon a finding that there is no reasonable likelihood that
the conditions of neglect or abuse can be substantially corrected in the
near future[.]"
FN5
. The legislative definition of "child abuse and neglect" includes the
intentional infliction by a parent, guardian or custodian of a "substantial
mental or emotional injury, upon the child...." W.Va.Code, 49-1-3(a)(1)
and 49-1-3(c) [1984].
[1] Of particular relevance in the case before us is the fact that the
legislature has stated expressly that the "conditions of neglect or abuse"
which constitute grounds for termination of parental rights include:
(1) The abusing parent or parents have habitually abused or are addicted
to alcohol ... to the extent that proper parenting skills have been seriously
impaired....
....
(5) The abusing parent or parents have repeatedly or seriously injured
the child physically or emotionally, ... and the degree of family stress and
the potential for further abuse and neglect are so great as to preclude the
use of
resources to mitigate or resolve family problems or assist the abusing
parent or parents in fulfilling their responsibilities to the child; ...
W.Va.Code, 49-6-5(b)(1) and (5) [1984] (emphasis added).
It is clear from the evidence adduced at the custody proceeding that Randolph
W. habitually abused alcohol. During this proceeding, Randolph W. admitted
that his drinking habits severely interfered with his personal life. Testimony
was also introduced which established that he was continually absent from
his home and did not provide adequate support for his family. Thus, there
was uncontroverted evidence before the trial court requiring it to find
that Randolph W.'s excessive drinking hampered his familial relationships.
[FN6]
FN6
. Attached as an exhibit to the petition for appeal is a psychological
evaluation regarding the effects of Randolph W.'s excessive drinking. Although
this evaluation and corresponding testimony by the clinical psychologist
who prepared it are relevant and probative to this case, neither the evaluation
nor the expert testimony was admitted into evidence at the custody hearing.
The trial judge had determined that portions of the evaluation and its
corresponding testimony were inadmissible pursuant to W.Va.R.Evid. 403. However,
the trial court indicated that testimony regarding the appellee's excessive
drinking could be admitted into evidence. Nevertheless, when the psychologist
who prepared the report was called to testify in that regard, her testimony
was excluded from the record. From our reading of the record, it is unclear
why this evidence was excluded. Not having objected on the record regarding
this ruling by the trial judge, the appellant failed to preserve this error
for appeal. See W.Va.R.Civ.P. 46; Loar v. Massey, 164 W.Va. 155, 159-60,
261 S.E.2d 83, 86-87 (1979); Konchesky v. S.J. Groves & Sons Co.
, 148 W.Va. 411, 415, 135 S.E.2d 299, 302 (1964); Shackleford v. Catlett
, 161 W.Va. 568, 244 S.E.2d 327 (1978). Appellant, in her brief to this
Court, now contends that the trial court erred in excluding such probative
evidence pursuant to W.Va.R.Evid. 403. However, there is sufficient evidence
in the record upon which we can make a determination of Randolph W.'s fitness.
[2] In addition to Randolph W.'s abuse of alcohol, we believe that
his abuse of his wife is an important consideration in this case. During
the marriage of Randolph and Alesha W., she was repeatedly abused. The trial
court, however, determined that the only basis for an assertion that Randolph
W. was unfit to have custody of his child was the fact that he was under indictment
for the murder of his wife.
We have recognized
that spousal abuse is a factor to be considered in determining parental fitness
for child custody. Collins v. Collins, --- W.Va. ----, 297 S.E.2d 901 (1982)
. In Collins, we upheld the trial court's determination that the appellant
had demonstrated violent tendencies that rendered her unfit for custody.
The trial court concluded that the appellant had " 'demonstrated [a] tendency
to be violent as evidenced by her willingness to threaten with and to actually
shoot a deadly weapon at human beings when she was upset, but not in any
way threatened.' " Id. at 902.
Other courts also regard spousal abuse as an important consideration in
child custody cases. See, e.g., In re Marriage of Cline, 433 N.E.2d
51, 54 (Ind.Ct.App.1982); In re Marriage of Ballinger, 222 N.W.2d
738, 739 (Iowa 1974); Hosey v. Myers, 240 So.2d 252, 253 (Miss.1970);
Schiele v. Sager, 174 Mont. 533, 540, 571 P.2d 1142, 1146 (1977).
The Supreme Court of Iowa reasoned that assaults of a spouse reveal violent
tendencies which may render a parent unfit for custody of his or her child.
In re Marriage of Snyder, 241 N.W.2d 733 (Iowa 1976). In Snyder
, the court, citing evidence that the father had pulled a gun on his child's
mother, reversed the trial judge's finding of fitness. Although there was
no indication that the father had ever abused the child, the court awarded
custody to the mother, holding that the father's "meanness, aggressiveness,
and tendency to[ward] violence expose [the child] to more danger than [the
mother's] alleged irresponsibility and moral misconduct." Id. at 734. See
also McCurry v. McCurry, 223 Ga. 334, 335, 155 S.E.2d 378, 380 (1967);
In Re Custody of Williams, 104 Ill.App.3d 16, 18, 59 Ill.Dec. 791,
793, 432 N.E.2d 375, 377 (1982).
Clearly, the many acts of violence by Randolph W. toward his wife,
Alesha, culminating in her death, are directly relevant to the determination
of his parental fitness and should have resulted in a finding of unfitness.
Undoubtedly, the most convincing evidence of the appellee's unfitness
is his conviction of the first degree murder of his wife, Alesha.
[3] Following Randolph W.'s conviction and his sentence to the penitentiary
for life with a recommendation of mercy, the appellant petitioned the
trial court, based upon that conviction, to modify its previous order awarding
custody to Grady W. During the hearing on the modification, Nancy R. requested
the trial court to incorporate as part of the record in the custody proceeding,
the entire transcript and court records of the criminal action, as well
as the confession of Randolph W. The court, nevertheless, declined to consider
evidence of Randolph W.'s conviction stating that it would not make further
findings in this case based on the results of the criminal trial.
The record of Randolph W.'s conviction was specifically pleaded in the
appellant's petition to modify the order. See syl. pt. 1, Carper v. Montgomery
Ward & Co., 123 W.Va. 177, 13 S.E.2d 643 (1941). Furthermore, Nancy
R. requested that the trial court incorporate as part of the record in the
custody proceeding the record of the criminal case. Id. The trial judge
recognized that the record of the criminal case would be part of the appeal
to this Court. The record of the criminal case should have been admitted
as evidence in the custody proceeding or it should have been judicially noticed.
See generally W.Va.R.Evid. [FN7]; see also F. Cleckley, Handbook on Evidence
for West Virginia Lawyers S 12.3(B) at 670 (2d ed. 1986).
FN7 . The West Virginia Rules of Evidence became effective on February 1, 1985, and were applicable during the hearing on Nancy R.'s petition to modify the court's previous order which was held on November 19, 1985.
This Court has recognized that a parent can
be unfit for custody if he or she engages in "grossly immoral behavior under
circumstances that would affect the child." Stacy v. Stacy, --- W.Va.
----, ----, > 332 S.E.2d 260, 262 (1985). We have further recognized
that a parent's conduct may be so outrageous when compared with " 'contemporary
moral standards that reasonable [people] would find that [the conduct] warrant[s]
a finding of unfitness because of the deleterious effect upon the child['s]
being raised by a [parent] with such a defective character.' " Syl. pt.
3, in part, id., quoting syl. pt. 4, in part, J.B. v. A.B., 161 W.Va.
332, 242 S.E.2d 248 (1978).
[4][5] After reviewing the evidence, we conclude that the trial court's
finding that Randolph W. was a fit parent is clearly erroneous. A conviction
of first degree murder of a child's mother by his father and the
father's prolonged incarceration in a penal institution are significant
factors to be considered in ascertaining the father's fitness and in determining
whether the father's parental rights should be terminated.
The Supreme Court of Illinois, in a case factually similar to the
one before us, terminated all parental rights of a father who was found
guilty of the first degree murder of the mother of his three-year-old child.
In re Abdullah , 85 Ill.2d 300, 53 Ill.Dec. 246, 423
N.E.2d 915 (1981). There the court applied an Illinois statute that required
a showing of "depravity" in order to terminate parental rights. The court
determined that the defendant's premeditated murder of his wife constituted
a prima facie case of depravity. The court's reasoning is particularly relevant
to this case:
Three separate factors in the evidence showed defendant's depravity. First,
he was convicted of murder, the most serious criminal offense there is.
Few acts could be more inherently deficient in the moral sense or rectitude
than the intentional and unjustified killing of a fellow human being. Second,
the murder victim was the mother of the child. Defendant thus deprived his
son of his mother and further heightened the psychological scarring caused
by a family already broken by divorce. Finally, the extended term of imprisonment
imposed indicates that the murder was accompanied by exceptionally brutal
and heinous behavior demonstrating wanton cruelty. 85 Ill.2d at 306-07,
53 Ill.Dec. at 249, 423 N.E.2d at 918. See also In re Sarah H., 106
Cal.App.3d 326, 329-30, 165 Cal.Rptr. 61, 63 (1980); In re Geoffrey G
., 98 Cal.App.3d 412, 420-21, 159 Cal.Rptr. 460, 464-65 (1979). [FN8]
FN8
. Other jurisdictions have determined that spousal abuse which results
in the murder of a child's parent establishes a prima facie case of parental
unfitness. See, e.g., Bramblet v. Cox, 461 S.W.2d 349, 350-51 (Ky.1970);
In re Welfare of Scott, 309 Minn. 458, 461-62, 244 N.W.2d 669, 671-72
(1976); Shoemake v. Davis, 216 So.2d 420, 421-22 (Miss.1968).
[6] W.Va. Code, 49-6-5(a)(6) [1984] provides in pertinent part:
Upon a finding that there is no reasonable likelihood that the conditions
of neglect or abuse can be substantially corrected in the near future, and
when necessary for the welfare of the child, [the court shall] terminate
the parental ... rights and responsibilities and commit the child to the
permanent guardianship of the state department....
Clearly, there is no likelihood that the conditions of abuse in this case
will be corrected in the near future. It is in the best interests of the
child that we terminate Randolph W.'s parental rights. Before a court
may terminate parental rights, clear and convincing evidence to support that
finding must be produced. W.Va.Code, 49-6-2(c) [1984]; State v.
C.N.S ., --- W.Va. ----, ----, 319 S.E.2d 775, 780 (1984);
State v. Carl B ., --- W.Va.----, ----, 301 S.E.2d 864, 868 (1983);
syl. pt. 6, In Re Willis, 157 W.Va. 225, 207 S.E.2d
129 (1973). In the case before us, the evidence adduced at the custody proceeding
reaches that standard. Cf. State ex rel. West Virginia Department
of Human Services v. Cheryl M . --- W.Va. ----, 356 S.E.2d 181,
188 (W.Va.1987). Randolph W. had a history of abusing his spouse. That abuse
irreparably affected his relationship with his son. Furthermore, his conviction
of murder under the circumstances of this case support a finding that his
parental rights should be terminated for the welfare of Randolph W. II.
Aside from acts of abuse to the body and mind of a child, first degree
murder of a child's parent is the ultimate act of savagery to that child.
The emotional and psychological scarring the child has sustained as a result
of his mother's death at the hands of his father is no doubt substantial.
We can conceive of few circumstances in which the termination of parental
rights would be more justified. [FN9]
FN9 . Because we have terminated the parental rights of Randolph W., we need not address the issue of whether he, as the child's parent, has the absolute right to designate the child's guardian.
[7] Where parental rights of a child's father
have been terminated because of his conviction of the first degree murder
of the child's mother, and other acts of violence to her and threats of
violence to the child, permanent guardianship of the child may be given
to the West Virginia Department of Human Services. W.Va.Code, 49-6-5(a)(6)
[1984] .
Accordingly, we commit the child to the permanent guardianship of the
West Virginia Department of Human Services pursuant to W.Va.Code, 49-6-5(a)(6)
[1984].
[8] Although permanent guardianship is given to the Department of Human
Services, we do not believe it would be sound to remove the child from the
temporary custody of Nancy R. [FN10] The trial court below found Nancy
R. fit to properly care for the child, and on the state of the record, we
agree with that finding. The evidence adduced at the custody proceeding
conclusively established that the appellant had been the child's primary
caretaker since his mother's death over two years ago. During that time,
strong emotional bonds have undoubtedly formed between the two. Nancy R.
has obviously been very protective of the child's welfare. See, e.g.,
Lemley v. Barr, --- W.Va. ----, ----, 343 S.E.2d 101, 109 (1986);
West Virginia Department of Human Services v. La Rea Ann C.L.
, --- W.Va. ----, ----, > 332 S.E.2d 632, 636-37 (1985). We believe that
the child's best interests compel a temporary custody award to Nancy R.
FN10
. Nancy R. may seek permanent custody of the child. We note various
proceedings to accomplish this, such as the institution of proceedings for
subsidized adoption pursuant to W.Va.Code, 49-2-17(a) [1978], or adoption
pursuant to W.Va.Code, 48-4-7 [1984].
For the foregoing reasons, judgment of the Circuit Court of McDowell
County is reversed.
Reversed.
END OF DOCUMENT