IN THE MATTER OF:
J.M., D.M. & K.M.,
Minor Children.
Guilford County
Nos. 03 J 297, 298 & 299
Michael K. Newby for petitioner-appellee.
Joyce L. Terres for guardian ad litem.
Susan J. Hall for respondent-appellant.
McGEE, Judge.
J.F.M. (respondent) is the father of J.M., D.M., and K.M. (the
children). Respondent is also the father of J.T.M., who died on 15
May 2003. The mother of all four children is not a party to this
appeal.
The Guilford County Department of Social Services (DSS) filed
a juvenile petition on 16 May 2003, alleging that the children were
abused, neglected and dependent. Specifically, DSS alleged the
children were abused because "a child sustained a serious physical
injury by other than accidental means." DSS alleged the children
were neglected "in that they [were] less than 18 years of age and
[had] been living in an injurious environment in the care of theirmother and father and reside[d] in a home where another juvenile
[had] died as a result of suspected abuse or neglect." Finally,
DSS alleged the children were dependent because they were minors
and had "no parent, guardian or custodian willing or able to
provide for their care and supervision and there [was] no known
alternative plan." The trial court entered an order for nonsecure
custody on 16 May 2003, placing custody of the children with DSS.
In a pre-trial order, the parties stipulated to the following
facts. Rockingham County Department of Social Services (RC DSS)
previously had legal custody of all four children from 25 October
2002 until 15 May 2003. The Rockingham County trial court
adjudicated all four children as neglected on 19 November 2002 and
they were placed in foster care. J.M. and D.M. were moved from
foster care to their grandparents' home on 20 December 2002, but
K.M. and J.T.M. remained in foster care.
The Rockingham County trial court allowed the parents to begin
overnight visitation with all four children on 13 February 2003.
The children initially visited their parents in groups of two.
J.T.M. and K.M., who were twins, had regular overnight visitation
with their parents from 14 February 2003 until 21 March 2003. The
other two children, J.M. and D.M., also had regular overnight
visitation with their parents during that period. J.T.M. and K.M.
were placed in a full-time trial placement with their parents from
24 March 2003 until 15 May 2003, although J.T.M. was hospitalized
from 8 April 2003 until 17 April 2003. There was a trial placement
of J.M. and D.M. with their parents from 15 March 2003 until 15 May2003. The Rockingham County trial court returned full custody of
all four children to the parents on 15 May 2003.
At the adjudication hearing, Terry Pruitt (Mr. Pruitt)
testified that he was the licensed foster parent of J.T.M. and K.M.
from October 2002 until March 2003. Mr. Pruitt testified that on
several occasions in February and March 2003, J.T.M. and K.M. had
bruises and marks on them when they returned from visitation with
their parents. Mr. Pruitt also testified that he informed social
workers about the bruises and marks. He testified that K.M. had
two dark bruises on the back of his thighs when K.M. returned to
the foster home from visiting his parents on 21 February 2003. Mr.
Pruitt also testified that on 6 March 2003, J.T.M. returned from
visitation with his parents with bruises on his abdomen, on the
back of his leg, and near his groin. Mr. Pruitt further testified
that J.T.M. had scabs on his ear and elbow on 12 March 2003 when
J.T.M. returned from visiting his parents. Mr. Pruitt testified
that he visited J.T.M. in the hospital in April 2003 and that the
child was very pale and thinner than he had been in March 2003 when
J.T.M. left his foster home. He also testified that J.T.M. had a
big scab on the end of his nose and multiple sores on his backside.
According to a 911 tape introduced into evidence at trial, the
children's mother called the 911 Center at 10:28 p.m. on 15 May
2003 to report that J.T.M. was not breathing. The children's
mother and respondent spoke with the 911 operator while respondent
unsuccessfully attempted to administer CPR to J.T.M. The
responding paramedic was unable to revive J.T.M. and he was takento the hospital. According to hospital records, J.T.M. arrived at
High Point Regional Hospital at 11:11 p.m. Hospital staff members
were also unable to revive J.T.M., who was pronounced dead at 11:24
p.m. on 15 May 2003.
Dr. John D. Butts (Dr. Butts), the Chief Medical Examiner for
the State of North Carolina, testified that he conducted an autopsy
on J.T.M. Dr. Butts testified that J.T.M. had multiple healing rib
fractures, multiple bruises and a healing tear of his mesentery.
Dr. Butts testified that the rib fractures occurred at least ten
days to two weeks prior to 15 May 2003, the day J.T.M. died. Dr.
Butts testified that the patterns of bruising and rib fractures
were not consistent with the application of CPR. Dr. Butts further
testified that "[J.T.M.] met the criteria for being diagnosed as
being a battered child; that is, he had suffered injuries at
multiple times; that these injuries were of a nature that they
would not have been incurred, in [Dr. Butts'] opinion, in an
unintentional or accidental fashion."
Kimberly Madden, a counselor with the Moses Cone Health System
assigned to the Child Evaluation Clinic, testified that she
conducted a child medical evaluation of J.M. on 29 May 2003.
Kimberly Madden testified that, during the interview, J.M. said
that "[respondent] made [J.T.M.] not breathe" and that respondent
was mean to J.T.M. The trial court also received into evidence
J.M.'s medical report and a video tape recording of J.M.'s child
medical evaluation, both of which contained J.M.'s statements.
The children's mother gave two statements to law enforcement,one on 1 October 2003 and the other on 27 October 2003. In the
statements, the children's mother implicated respondent in the
physical abuse of J.T.M. and K.M. DSS offered, and the trial court
received, the statements into evidence.
In support of its adjudication order, the trial court made
twenty-five findings of fact, which are set forth below:
1. [J.M., D.M., J.T.M., and K.M.] were in [RC
DSS] legal custody from October 25, 2002 to
May 15, 2003 having been adjudicated dependent
and neglected on November 19, 2002 in
Wentworth, North Carolina.
2. J.M. and D.M. were moved from foster care
to their grandparents' home on December 20,
2002, but the two younger children remained in
foster care until March 24, 2003.
3. On February 13, 2003 at the initial post
adjudication review, the Rockingham County
[Trial] Court approved a consent order
allowing overnight visitation for the
[parents] with the above-named children with
those children going to stay with their
parents in groups of two with the oldest two
alternating with the twins and the oldest two
always visiting during the day on each
Saturday.
4. There was a trial placement of J.M. and
D.M. with [their parents] on March 15, 2003
until the case closed on May 15, 2003. From
February 13, 2003 the [parents] had regular
overnight unsupervised visitation with the
twins, J.T.M. and K.M. on the following
schedule:
FROM TO
2/14/03 2/21/03
2/24/03 2/26/03
3/04/03 3/07/03
3/10/03 3/12/03
3/14/03 3/17/03
3/19/03 3/21/03
5. The twins were placed in a full-time trial
placement with [their parents] on March 24,2003 and remained there until the case closed
in Rockingham County on May 15, 2003.
6. Subsequently, J.T.M. was hospitalized in
Eden at Morehead Memorial Hospital from April
8, 2003 until April 17, 2003 suffering from
what was diagnosed as a rotovirus infection
and a failure to thrive.
7. The Rockingham County [Trial] Court
returned full custody of all four children to
the [parents] on May 15, 2003.
8. At 10:28 p.m. on May 15, 2003, the
Guilford County 911 Center received a call
from the [parents] indicating that the child,
J.T.M. was not breathing.
9. Both the second responding fireman and the
later arriving paramedic testified that
[respondent] was acting suspicious upon their
arrival. They further testified that
[respondent] indicated the child had stopped
breathing while he was feeding him. Both
indicated that upon examination the airway was
clear.
10. From all the witnesses presented, none of
the health care professionals indicated that
they ever discovered anything obstructing the
airway although an ambulance narrative report
indicated: ". . . suction airway 10-20 cc of
thick white fluid airway cleared[.]"
11. Melissa Edwards, Emergency Room Nurse,
also testified that no one at the hospital
found any obstruction in the child's breathing
airway or had to clear the airway. She also
spoke of the extensive bruising on the child
and [lacerated] rectum as illustrated by the
photographs entered into evidence. She also
testified to [respondent's] violent behavior
at the hospital in that [he] turned over a
piece of furniture and had to be restrained by
the chaplain upon learning of the death of his
child. The court notes that respondent['s]
father[] testified in direct contradiction to
the nurse as he indicated that [respondent]
did not turn over a chair but that it was slid
back by the grandfather as he caught
[respondent] when [respondent] fell into his
arms upon hearing that the baby was dead.
12. State Medical Examiner, John D. Butts,
M.D., testified that pursuant to the autopsy
which he had performed on the infant, that he
determined that the child had healing
fractures of the 7th, 8th, 9th and llth ribs.
Further, the child had recent fractures of the
7th rib. Also, there were numerous scattered
bruises of the abdominal wall, head, cheek,
legs and trunk region. Also, there was an old
healing tear of the small intestine as well as
a recent trauma to the same region. Further,
there was a laceration or wound of some kind
on the child's heel. Dr. Butts gave his
opinion that the pattern of bruises and
fractures were inconsistent with . . .
respondent['s] . . . explanation that they
occurred while he was attempting CPR. He also
gave his analysis that the old fractures and
lacerated portion of the small intestine could
have been incurred prior to April 8th and that
some of these old fractures were also over two
weeks to a month old on April 8th. Although,
from the physical evidence, Dr. Butts was not
able to determine the immediate cause of
death, he did conclude that as a result of the
series of unexplained non-accidental injuries
the child suffered from battered child
syndrome.
13. Respondent's expert witness, Doctor
Richard Jason, M.D., also acknowledged the
injuries as described above. However, he
concluded that the child did not suffer from
battered child syndrome and, in fact, died
from choking on formula. He also contended
that the pattern of bruises in the abdominal
region was a result of botched CPR. However,
he was unable to explain the old injuries, old
fractured ribs, torn small intestine or the
bruises to the head, upper body and legs.
14. Ms. D'Jarkata Solomon, the . . . DSS
worker who interviewed [respondent] the day
after the child's death testified that
[respondent] indicated that he was performing
CPR on the baby and that he called 911. He
stated that he panicked because the child was
not breathing and hit the baby on his leg,
side and back with his hand.
15. Testimony was also received [concerning]
a child medical evaluation on the minor child,J.M. (J.T.M.'s sibling) in which [J.M.] said,
"Daddy made J.T.M. stop breathing and Daddy
was mean to J.T.M." The Court notes that
there was no specific time frame or
explanation for [J.M.'s] statement offered
with the evidence.
16. Evidence from two prior statements made
by the [children's] mother . . . while she was
in police custody in which she described
[respondent] as physically abusing J.T.M. as
well as sometimes choking K.M. The
[children's] mother in those statements had
said that on May 15th [respondent] had been
choking J.T.M. prior to his request that she
call 911.
17. Testimony was received from the deceased
infant's foster care foster parent who
testified to a pattern of bruises and other
injuries, which occurred while its parents
were exercising unsupervised visitation.
18. In particular, the Court finds that on
March 7, 2003 . . . K.M. had severe bruising
on his thighs and . . . J.T.M. had a bruise on
his forehead. On March 12th, J.T.M. had a
scrape on the tip of his ear and a mark on his
finger. On March 14th, J.T.M. had a mark on
his elbow. On March 17th, J.T.M. had a bruise
on the back of his head as well as severe
diaper rash. On March 21st, J.T.M. had a large
bruise in his groin area. On April 1st, J.T.M.
had diaper rash, sunburned nose and a bruise
on his chin.
19. Rockingham County Social Worker, Susan
Irving, [corroborated] Mr. Pruitt's . . .
[testimony] concerning the bruising. This
witness offered explanations for the various
injuries as reflected in her DSS case notes
also introduced into evidence.
20. Testimony from several witnesses
indicated that prior to May 15th they had
. . . seen the baby and handled the baby,
J.T.M., and had not seen extensive bruising
that was present at the hospital. In
particular, Bobby Woods, the [parents']
neighbor, testified that she kept the children
in the morning of May 15th and that she did not
see any bruises on J.T.M. in the morning, northe injury to his foot.
21. Therefore, the parents were the sole
caretakers of the dead infant prior to the 911
call which led to his transportation to High
Point Regional Hospital where the extensive
bruising was observed and recorded.
22. From all the evidence presented the Court
finds that from all this evidence that there
were substantial injuries to the dead infant
J.T.M. such as the older rib fractures and a
perforated small intestine which was present
as early as April 8th as well as more,
fracturing and very fresh injuries including
fractures, extensive bruising and more injury
to the small intestine.
23. Further, the Court finds that these
injuries were non-accidental [and] occurred
during periods of time when the parents had
supervision over the dead infant and over an
extended period of time, consequently, they
conformed to the recognized definition of
battered child syndrome and that therefore,
the infant J.T.M. was an abused juvenile.
24. Since the infant J.T.M. suffered abuse,
the other children who were residing in that
home, J.M., D.M., and K.M., were neglected
under the provisions of N.C.G.S. 7B-101(15).
25. The Court finds that [DSS] was unable to
prevent the filing of the petition and the
removal of the [children] or make reasonable
efforts due to the imminent threat of harm as
described in the reasonable efforts report
filed in this cause.
The trial court adjudicated the children as neglected in an
order signed 10 May 2004. The trial court ordered that the
children "remain in the physical and legal custody of [DSS]" in a
dispositional order signed 25 May 2004. Respondent appeals from
both orders.
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