A-1-CA-37949•March 23, 2020- CYFD v. Kenneth M., No. A-1-CA-37949
Full text
Corrections to this opinion/decision not affecting the outcome, at the Court's discretion, can occur up to the time of publication with NM Compilation Commission. The Court will ensure that the electronic version of this opinion/decision is updated accordingly in Odyssey. 1 IN THE COURT OF APPEALS OF THE STATE OF NEW MEXICO 2 STATE OF NEW MEXICO ex rel. 3 CHILDREN, YOUTH & FAMILIES 4 DEPARTMENT, 5 Petitioner-Appellee, 6 v. No. A-1-CA-37949 7 KENNETH M., 8 Respondent-Appellant, 9 and 10 JENNIFER M., 11 Respondent, 12 In the Matter of SAVANNAH M. 13 and KYLER M., 14 Children. 15 APPEAL FROM THE DISTRICT COURT OF EDDY COUNTY 16 Jane Shuler Gray, District Judge 17 Children, Youth & Families Department 18 Rebecca Liggett, Chief Children’s Court Attorney 19 Santa Fe, NM 20 Kelly P. O’Neill, Assistant Children’s Court Attorney 21 Albuquerque, NM 22 for Appellee Court of Appeals of New Mexico Filed 3/23/2020 8:11 AM
2
1 Law Offices of Nancy L. Simmons, P.C.
2 Nancy L. Simmons
3 Albuquerque, NM
4 for Appellant
5 Denise A. Madrid Boyea
6 Carlsbad, NM
7 Guardian ad Litem
8 MEMORANDUM OPINION
9 VARGAS, Judge.
10 {1} Father appeals an adjudication of abuse involving two children, S.M., who was
11 two months old when she came into custody, and K.M., who was nearly three years
12 old when he came into custody. Due to trial counsel’s failure to provide a description
13 or summary of the evidence before the district court concerning the arguments
14 asserted in the docketing statement, our calendar notice proposed to affirm. See State
15 v. Chamberlain, 1989-NMCA-082, ¶ 11, 109 N.M. 173, 783 P.2d 483 (holding that
16 the defendant’s failure to provide the court with a summary of all the facts material
17 to consideration of an issue on appeal necessitated a denial of relief). In his
18 memorandum in opposition, Father reminds this Court that we may not resolve a
19 dispute between facts asserted in a docketing statement and facts found below on the
20 summary calendar. We also note, however, that “when the record and transcript of the
21 trial proceedings demonstrate that ‘facts’ recited in the docketing statement were notTo the extent that Father continues to rely on his own alternative explanations1
for the injuries at issue, “[i]t is for the finder of fact and not for the reviewing courts
to weigh conflicting evidence and decide where the truth lies.” State ex rel. Children,
Youth & Families Dep’t v. Michelle B., 2001-NMCA-071, ¶ 12, 130 N.M. 781, 32
P.3d 790.
3
1 the facts of the case presented to the trial court, we will not utilize those non-facts in
2 our review of the trial court’s ruling.” State v. Calanche, 1978-NMCA-007, ¶ 10, 91
3 N.M. 390, 574 P.2d 1018.
4 {2} The issue with Father’s docketing statement was its complete failure to
5 summarize any evidence relevant to his arguments that others may have injured
6 Savannah, that he “sought medical treatment” for her, or challenging the district
7 court’s finding that there was a “delay of treatment.” [DS 3-4] See Chamberlain,1
8 1989-NMCA-082, ¶ 11. Indeed, the only evidence discussed in Father’s docketing
9 statement consisted of four sentences summarizing two experts’ opinions that S.M.
10 suffered injuries on multiple occasions as the result of abuse. [DS 3] Father’s
11 memorandum in opposition continues to challenge the sufficiency of the evidence to
12 support the district court’s findings, but now draws our attention to the district court’s
13 finding of aggravated circumstances. [MIO 9-17] We note that the finding of
14 aggravated circumstances was not mentioned in either of the two issues raised in
15 Father’s docketing statement. [DS 3-4] We therefore construe Father’s memorandum
16 in opposition as including a motion to amend the docketing statement to address that4
1 finding. See State v. Rael, 1983-NMCA-081, ¶ 15, 100 N.M. 193, 668 P.2d 309.
2 Having carefully considered the arguments asserted in Father’s memorandum in
3 opposition, we deny that motion to amend and affirm the dispositional order entered
4 below.
5 {3} Father’s memorandum in opposition now argues that the district court’s finding
6 of aggravated circumstances is not supported by clear and convincing evidence in the
7 record. [MIO 8] Specifically, Father asserts that although there was evidence that
8 S.M. suffered serious chronic abuse, the evidence did not establish that “Father was
9 the perpetrator of the serious abuse.” [MIO 8] “For evidence to be clear and
10 convincing, it must instantly tilt the scales in the affirmative when weighed against
11 the evidence in opposition and the fact[-]finder’s mind is left with an abiding
12 conviction that the evidence is true.” Michelle B., 2001-NMCA-071, ¶ 12. (internal
13 quotation marks and citation omitted). We “view the evidence in the light most
14 favorable to the prevailing party, and . . . determine therefrom if the mind of the fact[-
15 ]finder could properly have reached an abiding conviction as to the truth of the fact
16 or facts found.” Id. (internal quotation marks and citation omitted).
17 {4} By statute, “ ‘aggravated circumstances’ includes those circumstances in which
18 the parent . . . [has] . . . conspired to subject or has subjected the child to . . . chronic
19 abuse.” NMSA 1978, Section 32A-4-2(C)(3) (2018). As Father acknowledges, expert5
1 testimony was presented that S.M. had injuries “highly indicative of child abuse” that
2 “happened on multiple occasions[,]” including skull fractures. [DS 3] Although not
3 mentioned by Father, the basis for those conclusions appears to have been testimony
4 regarding multiple skull fractures, multiple rib fractures, a fractured clavicle [RP 138,
5 141], persistent vomiting over a two-week period [RP 133], and that blood had to be
6 drained from S.M.’s head when she was admitted to the hospital [RP 137]. Thus,
7 there was evidence that the abuse involved blunt trauma over a prolonged period of
8 time, that it was severe, and that it produced noticeable symptoms.
9 {5} Father’s memorandum in opposition also discusses evidence related to abuse
10 of K.M. [MIO 6-7] Specifically, Father points out that a report alleging acts of
11 violence by Father against K.M. appears not to have been received in evidence. [Id.]
12 There was testimony, however, regarding the allegations in that report, as well as the
13 fact that K.M.’s leg was broken in 2016. [RP 130, 131, 132] Although Father points
14 out that no witness at trial had firsthand knowledge of those fact, he does not assert
15 that any objection to that testimony was raised below or that the district court
16 committed any error by receiving the evidence offered. [MIO 6] Thus, Father is
17 merely asserting on appeal that the testimony was unreliable. It is not for this Court,
18 however, to “assess the credibility of the witnesses, [but] defer[] instead to the6
1 conclusions of the trier of fact.” State ex rel. Children, Youth & Families Dep’t v.
2 Vanessa C., 2000-NMCA-025, ¶ 24, 128 N.M. 701, 997 P.2d 833.
3 {6} We note that the practical effect of a finding of aggravated circumstances, like
4 a finding of futility, is that it relieves Children, Youth & Families Department (the
5 Department) of its burden to undertake reasonable efforts to assist Father in
6 ameliorating the conditions and causes of neglect or abuse. [MIO 12-13] See NMSA
7 1978, § 32A-4-22(C) (2016) (“The court may determine that reasonable efforts are
8 not required to be made when the court finds that: (1) the efforts would be futile; or
9 (2) the parent, guardian or custodian has subjected the child to aggravated
10 circumstances.”). We note that, although a finding of futility was entered in this case,
11 Father does not challenge that finding on appeal. [RP 210]
12 {7} With regard to aggravated circumstances, the question before this Court is
13 whether, based upon the evidence received, “the fact[-]finder could properly
14 determine that the clear and convincing evidence standard was met” to sustain the
15 determination that Father subjected or conspired to subject either child to chronic
16 abuse as defined by statute. In re Termination of Parental Rights of Eventyr J.,
17 1995-NMCA-087, ¶ 3, 120 N.M. 463, 902 P.2d 1066; see also § 32A-4-2(C)(3).
18 Based upon the evidence of severe, unmistakable, and prolonged abuse received at7
1 trial, we conclude that the district court could properly determine that Father
2 subjected or conspired to subject S.M. to chronic abuse.
3 {8} We further note that Father does not challenge the finding of futility entered
4 below, which has the same legal and practical effect as a finding of aggravated
5 circumstances. See State ex rel. Children, Youth & Families Dep’t v. Amy B.,
6 2003-NMCA-017, ¶ 14, 133 N.M. 136, 61 P.3d 845 (recognizing that Section 32A-4-
7 22(C) (2016) “provides the trial court with discretion to relieve the state of the burden
8 of providing services”). Accordingly, we deny Father’s motion to amend the
9 docketing statement. See State v. Munoz, 1990-NMCA-109, ¶ 19, 111 N.M. 118, 802
10 P.2d 23 (stating that we deny motions to amend the docketing statement if the issue
11 that the appellant is seeking to raise is not viable); State v. Barber’s Super Mkt., Inc.,
12 1964-NMSC-049, ¶ 3, 74 N.M. 58, 390 P.2d 439 (noting that this Court’s role is to
13 “correct an erroneous result rather than to approve or disapprove the grounds upon
14 which it is based”).
15 {9} For the foregoing reasons, we affirm the district court.
16 {10} IT IS SO ORDERED.
17
18 JULIE J. VARGAS, Judge8 1 WE CONCUR: 2 3 MEGAN P. DUFFY, Judge 4 5 ZACHARY A. IVES, Judge
1 printed pages contain little extracted OCR body text; searchable legal-body completeness has not been established for those pages.
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Corrections to this opinion/decision not affecting the outcome, at the Court's discretion, can occur up to the time of publication with
NM Compilation Commission. The Court will ensure that the electronic version of this opinion/decision is updated accordingly in
Odyssey.
IN THE COURT OF APPEALS OF THE STATE OF NEW MEXICO
Court of Appeals of New Mexico
STATE OF NEW MEXICO ex rel. Filed 3/23/2020 8:11 AM
CHILDREN, YOUTH & FAMILIES A.
DEPARTMENT, ~
Mark Reynolds
Petitioner-Appellee,
V. No. A-1-CA-37949
KENNETH M.,
Respondent-Appellant,
and
JENNIFER M.,
Respondent,
In the Matter of SAVANNAH M.
and KYLER M.,
Children.
APPEAL FROM THE DISTRICT COURT OF EDDY COUNTY
Jane Shuler Gray, District Judge
Children, Youth & Families Department
Rebecca Liggett, Chief Children’s Court Attorney
Santa Fe, NM
Kelly P. O’Neill, Assistant Children’s Court Attorney
Albuquerque, NM
for Appellee
2
1 Law Offices of Nancy L. Simmons, P.C.
2 Nancy L. Simmons
3 Albuquerque, NM
4 for Appellant
5 Denise A. Madrid Boyea
6 Carlsbad, NM
7 Guardian ad Litem
8 MEMORANDUM OPINION
9 VARGAS, Judge.
10 {1} Father appeals an adjudication of abuse involving two children, S.M., who was
11 two months old when she came into custody, and K.M., who was nearly three years
12 old when he came into custody. Due to trial counsel’s failure to provide a description
13 or summary of the evidence before the district court concerning the arguments
14 asserted in the docketing statement, our calendar notice proposed to affirm. See State
15 v. Chamberlain, 1989-NMCA-082, ¶ 11, 109 N.M. 173, 783 P.2d 483 (holding that
16 the defendant’s failure to provide the court with a summary of all the facts material
17 to consideration of an issue on appeal necessitated a denial of relief). In his
18 memorandum in opposition, Father reminds this Court that we may not resolve a
19 dispute between facts asserted in a docketing statement and facts found below on the
20 summary calendar. We also note, however, that “when the record and transcript of the
21 trial proceedings demonstrate that ‘facts’ recited in the docketing statement were not
To the extent that Father continues to rely on his own alternative explanations1
for the injuries at issue, “[i]t is for the finder of fact and not for the reviewing courts
to weigh conflicting evidence and decide where the truth lies.” State ex rel. Children,
Youth & Families Dep’t v. Michelle B., 2001-NMCA-071, ¶ 12, 130 N.M. 781, 32
P.3d 790.
3
1 the facts of the case presented to the trial court, we will not utilize those non-facts in
2 our review of the trial court’s ruling.” State v. Calanche, 1978-NMCA-007, ¶ 10, 91
3 N.M. 390, 574 P.2d 1018.
4 {2} The issue with Father’s docketing statement was its complete failure to
5 summarize any evidence relevant to his arguments that others may have injured
6 Savannah, that he “sought medical treatment” for her, or challenging the district
7 court’s finding that there was a “delay of treatment.” [DS 3-4] See Chamberlain,1
8 1989-NMCA-082, ¶ 11. Indeed, the only evidence discussed in Father’s docketing
9 statement consisted of four sentences summarizing two experts’ opinions that S.M.
10 suffered injuries on multiple occasions as the result of abuse. [DS 3] Father’s
11 memorandum in opposition continues to challenge the sufficiency of the evidence to
12 support the district court’s findings, but now draws our attention to the district court’s
13 finding of aggravated circumstances. [MIO 9-17] We note that the finding of
14 aggravated circumstances was not mentioned in either of the two issues raised in
15 Father’s docketing statement. [DS 3-4] We therefore construe Father’s memorandum
16 in opposition as including a motion to amend the docketing statement to address that
4
1 finding. See State v. Rael, 1983-NMCA-081, ¶ 15, 100 N.M. 193, 668 P.2d 309.
2 Having carefully considered the arguments asserted in Father’s memorandum in
3 opposition, we deny that motion to amend and affirm the dispositional order entered
4 below.
5 {3} Father’s memorandum in opposition now argues that the district court’s finding
6 of aggravated circumstances is not supported by clear and convincing evidence in the
7 record. [MIO 8] Specifically, Father asserts that although there was evidence that
8 S.M. suffered serious chronic abuse, the evidence did not establish that “Father was
9 the perpetrator of the serious abuse.” [MIO 8] “For evidence to be clear and
10 convincing, it must instantly tilt the scales in the affirmative when weighed against
11 the evidence in opposition and the fact[-]finder’s mind is left with an abiding
12 conviction that the evidence is true.” Michelle B., 2001-NMCA-071, ¶ 12. (internal
13 quotation marks and citation omitted). We “view the evidence in the light most
14 favorable to the prevailing party, and . . . determine therefrom if the mind of the fact[-
15 ]finder could properly have reached an abiding conviction as to the truth of the fact
16 or facts found.” Id. (internal quotation marks and citation omitted).
17 {4} By statute, “ ‘aggravated circumstances’ includes those circumstances in which
18 the parent . . . [has] . . . conspired to subject or has subjected the child to . . . chronic
19 abuse.” NMSA 1978, Section 32A-4-2(C)(3) (2018). As Father acknowledges, expert
5
1 testimony was presented that S.M. had injuries “highly indicative of child abuse” that
2 “happened on multiple occasions[,]” including skull fractures. [DS 3] Although not
3 mentioned by Father, the basis for those conclusions appears to have been testimony
4 regarding multiple skull fractures, multiple rib fractures, a fractured clavicle [RP 138,
5 141], persistent vomiting over a two-week period [RP 133], and that blood had to be
6 drained from S.M.’s head when she was admitted to the hospital [RP 137]. Thus,
7 there was evidence that the abuse involved blunt trauma over a prolonged period of
8 time, that it was severe, and that it produced noticeable symptoms.
9 {5} Father’s memorandum in opposition also discusses evidence related to abuse
10 of K.M. [MIO 6-7] Specifically, Father points out that a report alleging acts of
11 violence by Father against K.M. appears not to have been received in evidence. [Id.]
12 There was testimony, however, regarding the allegations in that report, as well as the
13 fact that K.M.’s leg was broken in 2016. [RP 130, 131, 132] Although Father points
14 out that no witness at trial had firsthand knowledge of those fact, he does not assert
15 that any objection to that testimony was raised below or that the district court
16 committed any error by receiving the evidence offered. [MIO 6] Thus, Father is
17 merely asserting on appeal that the testimony was unreliable. It is not for this Court,
18 however, to “assess the credibility of the witnesses, [but] defer[] instead to the
6
1 conclusions of the trier of fact.” State ex rel. Children, Youth & Families Dep’t v.
2 Vanessa C., 2000-NMCA-025, ¶ 24, 128 N.M. 701, 997 P.2d 833.
3 {6} We note that the practical effect of a finding of aggravated circumstances, like
4 a finding of futility, is that it relieves Children, Youth & Families Department (the
5 Department) of its burden to undertake reasonable efforts to assist Father in
6 ameliorating the conditions and causes of neglect or abuse. [MIO 12-13] See NMSA
7 1978, § 32A-4-22(C) (2016) (“The court may determine that reasonable efforts are
8 not required to be made when the court finds that: (1) the efforts would be futile; or
9 (2) the parent, guardian or custodian has subjected the child to aggravated
10 circumstances.”). We note that, although a finding of futility was entered in this case,
11 Father does not challenge that finding on appeal. [RP 210]
12 {7} With regard to aggravated circumstances, the question before this Court is
13 whether, based upon the evidence received, “the fact[-]finder could properly
14 determine that the clear and convincing evidence standard was met” to sustain the
15 determination that Father subjected or conspired to subject either child to chronic
16 abuse as defined by statute. In re Termination of Parental Rights of Eventyr J.,
17 1995-NMCA-087, ¶ 3, 120 N.M. 463, 902 P.2d 1066; see also § 32A-4-2(C)(3).
18 Based upon the evidence of severe, unmistakable, and prolonged abuse received at
7
1 trial, we conclude that the district court could properly determine that Father
2 subjected or conspired to subject S.M. to chronic abuse.
3 {8} We further note that Father does not challenge the finding of futility entered
4 below, which has the same legal and practical effect as a finding of aggravated
5 circumstances. See State ex rel. Children, Youth & Families Dep’t v. Amy B.,
6 2003-NMCA-017, ¶ 14, 133 N.M. 136, 61 P.3d 845 (recognizing that Section 32A-4-
7 22(C) (2016) “provides the trial court with discretion to relieve the state of the burden
8 of providing services”). Accordingly, we deny Father’s motion to amend the
9 docketing statement. See State v. Munoz, 1990-NMCA-109, ¶ 19, 111 N.M. 118, 802
10 P.2d 23 (stating that we deny motions to amend the docketing statement if the issue
11 that the appellant is seeking to raise is not viable); State v. Barber’s Super Mkt., Inc.,
12 1964-NMSC-049, ¶ 3, 74 N.M. 58, 390 P.2d 439 (noting that this Court’s role is to
13 “correct an erroneous result rather than to approve or disapprove the grounds upon
14 which it is based”).
15 {9} For the foregoing reasons, we affirm the district court.
16 {10} IT IS SO ORDERED.
17
18 JULIE J. VARGAS, Judge
WE CONCUR:
ert P. DUFFY, Judge
—
7
—.
ZACHARY AXIVES, JudgeWondering how this text applies to your situation?
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