RECORD IMPOUNDED
NOT FOR PUBLICATION WITHOUT THE
APPROVAL OF THE APPELLATE DIVISION
This opinion shall not "constitute precedent or be binding upon any court." Although it is posted on the
internet, this opinion is binding only on the parties in the case and its use in other cases is limited. R. 1:36-3.
SUPERIOR COURT OF NEW JERSEY
APPELLATE DIVISION
DOCKET NO. A-0470-17T1
NEW JERSEY DIVISION OF
CHILD PROTECTION AND
PERMANENCY,
Plaintiff-Respondent,
v.
S.B.,
Defendant-Appellant,
and
M.H. and H.A.,
Defendants.
______________________________
IN THE MATTER OF C.A., CH.A.,
K.A., R.A., and M.B., minors.
________________________________
Argued October 2, 2018 – Decided December 7, 2018
Before Judges Rothstadt, Gilson and Natali.
On appeal from Superior Court of New Jersey,
Chancery Division, Family Part, Essex County, Docket
No. FN-07-0284-17.
Andrew P. Slowinski, Designated Counsel, argued the
cause for appellant (Joseph E. Krakora, Public
Defender, attorney; Anastasia P. Winslow, Designated
Counsel, on the briefs).
Lisa J. Rusciano, Deputy Attorney General, argued the
cause for respondent (Gurbir S. Grewal, Attorney
General, attorney; Jason W. Rockwell, Assistant
Attorney General, of counsel; Michelle F. Mikelberg,
Deputy Attorney General, on the brief).
David B. Valentin, Assistant Deputy Public Defender,
argued the cause for minors C.A., CH.A., K.A., R.A.
and M.B. (Joseph E. Krakora, Public Defender, Law
Guardian, attorney; David B. Valentin, on the brief).
PER CURIAM
Defendant S.B.1 appeals from the Family Part's June 28, 2017 fact-finding
order that determined his paramour's daughter was an abused or neglected child,
as defined by N.J.S.A. 9:6-8.21(c)(3), after the trial court found that defendant
had sexually abused the child. He also appeals from the court's August 18, 2017
order terminating the litigation, but requiring that his contact with his daughter
be supervised in a "FD" non-dissolution matter.
1
To protect privacy interests and for ease of reading, we use initials and
fictitious names. See R. 1:38-3(d)(12).
A-0470-17T1
2
In finding that defendant sexually abused his girlfriend's daughter, the
trial court relied upon the non-testifying child's out-of-court statements
describing the abuse, an admission by defendant that he had contact with the
child on occasions identified by the child, and the child's mother's and brother's
testimony describing certain behavior that the child explained was directed at
making sure she was not alone with defendant. On appeal, defendant contends
that there was insufficient credible evidence in the record to support a finding
of abuse, primarily because the child's out of court statements were not
corroborated as required by N.J.S.A. 9:6-8.46(a)(4). He also argues that
plaintiff New Jersey Division of Child Protection and Permanency's (Division)
expert witness was not qualified in the area of child sexual abuse. Defendant
also asserts that his due process rights were violated because the Division failed
to provide him with adequate notice of its evidence against him. Finally, he
challenges the trial court's decision to require his contact with his biological
daughter to be supervised and that an action under an FD docket be filed to
monitor their interaction. For the reasons that follow, we affirm.
I.
The facts developed at the fact-finding hearing are summarized as follows.
Defendant is the paramour of M.H. (Maria). Prior to dating defendant, Maria
A-0470-17T1
3
had five children with her former husband, H.A. (Henry): (1) fourteen-year-old
C.A. (Charles); (2) thirteen-year-old K.A. (Kelly); (3) ten-year-old R.A.
(Robert); (4) five-year-old C.A. (Connor); and (5) an adult son who was not
involved in this case. Maria and defendant have one child together, a daughter,
three-year-old M.B. (Melissa).2
The allegations in this case relate to defendant's alleged sexual abuse of
Kelly, who was born in 2003. Kelly lived in an apartment with her mother,
defendant, Charles, Robert, Connor, and Melissa. The apartment has three
bedrooms––one for defendant and Maria; one for Charles; and one for Kelly.
Sometimes Melissa slept with Kelly in her bedroom. Otherwise, Robert,
Connor, and Melissa slept in the living room.
On October 28, 2016, the Division received a referral after Kelly told her
school's social worker that defendant had been inappropriately touching her on
her chest and buttocks. As a result, Division caseworker Kerlyn Murat
interviewed Kelly. The child told Murat that defendant had been inappropriately
touching her over her clothes and pointed to her chest and crotch. She said that
the touching happened on numerous occasions either while she was washing
2
Defendant has five children from another relationship who live with their
mother in New York. Those children are not part of this action.
A-0470-17T1
4
dishes or sleeping in her room. For that reason, she would try to sleep in Charles'
bedroom to avoid defendant coming into her bedroom. Kelly also said that when
she told Charles that defendant touched her, he said to her that she must have
been "dreaming."
Kelly also told Murat about another instance of sexual abuse, unrelated to
defendant. Specifically, she said she was "raped" by a friend of the family when
she was six years old. Kelly stated that "raped" is "when someone has sex with
you," but when Murat asked Kelly to define sex, she stated she did n ot know
how to describe it. Kelly said she told her mom about the rape when she was
six years old, that her mother cried and gave her a bath, and that her father went
to his room.
That same day, Murat interviewed Maria. After Murat told Maria about
the allegations of sexual abuse, Maria said she noticed that recently Kelly had
been "looking a little sad," which she attributed to Kelly and her brother fighting.
Maria said that Kelly liked to stay in her brother's room and that Kelly would
fight with her brothers or cry when she was told to go to her own room. When
asked if Kelly had ever been sexually assaulted, Maria recalled an incident when
one night she returned home and found her then-husband, Henry, and another
man sleeping after they had been drinking. Maria said that Kelly told her the
A-0470-17T1
5
next morning that the man touched her. Maria also said she cried when Kelly
told her. Murat told Maria about Kelly's allegations of sexual assault against
defendant, which Maria found "hard to believe" because defendant was always
working.
Murat also spoke with defendant and told him that there was an
investigation regarding the safety of the children and asked whether he was
willing to leave the family's apartment while the investigation was ongoing.
Defendant asked about the nature of the allegations, and Murat explained she
was unable to discuss the details at that time. Ultimately, Maria and defendant
entered into a safety protection plan with the Division in which they both agreed
that defendant would leave the apartment.
Murat and another Division caseworker went to the family's apartment to
conduct a home assessment and speak with the other children. Notably, Charles
said that Kelly never told him about defendant touching her and that he had
never observed anyone touch Kelly inappropriately. In a subsequent interview
on another day, Charles also told Murat that Kelly tried to sleep in his bedroom
on several occasions and that she wanted to play his video games in his room.
Murat did not include her second discussion with Charles in her investigative
report.
A-0470-17T1
6
Murat later interviewed Henry, who explained that Maria had already told
him about the allegations against defendant. Henry denied knowing anything
about the alleged sexual abuse of Kelly when she was six years old.
On December 5, 2016, Murat and another caseworker interviewed
defendant. Murat told defendant that Kelly alleged he had been inappropriately
touching her. Defendant denied ever intentionally touching Kelly in a sexual
manner. However, he spontaneously disclosed two instances when he
accidentally touched her. First, he recalled that approximately two months prior,
Melissa started crying while she was lying in bed with Kelly. Defendant said
that when he went to "scoop" Melissa up, he may have touched Kelly with his
arm by accident. Second, he told Murat that one day he was in the kitchen while
Kelly was washing dishes, and he brushed against Kelly to reach for something.
As part of the Division's investigation, Kelly was evaluated by Dais y
Rimli, a licensed social worker at the Metropolitan Regional Diagnostic and
Treatment Center (RDTC). 3 Kelly told Rimli the same version of events
3
RDTCs were established by the Commissioner of Children and Families,
pursuant to N.J.S.A. 9:6-8.99. Each RDTC "shall demonstrate a
multidisciplinary approach to identifying and responding to child abuse and
neglect. The center staff shall include, at a minimum, a pediatrician, a
consulting psychiatrist, a psychologist and a social worker who are trained to
evaluate and treat children who have been abused or neglected and their
A-0470-17T1
7
regarding the sexual abuse as she told to Murat, stating defendant touched her
breasts, vagina, and buttocks, while she was washing the dishes or while her
mother was not looking and for that reason, she did not want to be alone while
doing dishes or sleeping in her room. To avoid defendant's touching, Kelly said
that she would often ask one of her brothers to "sit and watch" her in the kitchen
while she washed the dishes. She also said she would "cry" when she had to
wash the dishes. Kelly also told Rimli that she decided to report the sexual
abuse because she felt "scared" after an incident when she was sleeping in
Charles' room and woke up to defendant rubbing her thigh. She described how
she felt his beard on her neck, and she pretended she was still sleeping. Kelly
said that when she told Charles and Robert about the incident, they told her she
"must've been dreaming." She also described to Rimli the incident of sexual
abuse that occurred when she was six years old.
Rimli found that Kelly was very concerned with Maria's disbelief of the
sexual abuse allegations and Maria's lack of support. Kelly told Rimli that she
did not disclose the abuse earlier because she thought her mother would get mad
at her. She also said that Maria "blamed" Kelly for the sexual abuse by
families." N.J.S.A. 9:6 8.100. One of the services provided by RDTC staff is
"[p]roviding testimony regarding alleged child abuse or neglect at judicial
proceedings[.]" N.J.S.A. 9:6 8.102.
A-0470-17T1
8
defendant because she did not tell her earlier. Rimli found that Maria "was open
about her ambivalence regarding [Kelly's] disclosure" and maintained that she
had never witnessed any abuse. Maria's lack of support was of concern to Rimli.
Maria confirmed to Rimli Kelly's behaviors relating to her becoming upset if
left alone to do the dishes and trying to sleep in her brother's room. Ultimately,
Rimli diagnosed Kelly with "Child Sexual Abuse, Confirmed, Initial Encounter"
and recommended that she receive "trauma focused" therapy. She also
recommended that Kelly "be referred for a Mentor to provide her with a positive
support system."
Based on the interviews of Kelly and her family members and Rimli's
evaluation, Murat concluded that the allegation of sexual abuse against
defendant was substantiated. She found that Kelly's statements were credible
based, in part, upon their consistency and corroborated by her mother and
Charles. Specifically, Maria stated that Kelly tried to stay in Charles' bedroom
and would cry when she had to return to her own bedroom or when she did the
dishes. Charles also confirmed that Kelly tried to sleep in his bedroom on
several occasions.
The Division filed a verified complaint for care and supervision of
Charles, Kelly, Robert, and Connor and for custody of Melissa. On December
A-0470-17T1
9
14, 2016, the court entered an order restricting defendant's contact with the
children and directing that the parties comply with the existing safety protection
plan that prohibited defendant from occupying the family's apartment while the
investigation was ongoing. Additionally, the court transferred sole physical
custody of Melissa to Maria and directed that all of defendant's contact with her
had to be supervised by Maria in a public place and without the other children.
The court conducted a fact-finding hearing as required by N.J.S.A. 9:6-
8.44 on June 28, 2017. All of the parties were represented by counsel. After
being qualified as an expert in child maltreatment and sexual abuse, Rimli
testified about her findings as to Kelly and Murat testified on behalf of the
Division about her investigation, interviews, and the conclusions reached by the
Division. Defendant did not testify or call any witnesses to testify. In addition
to Murat's and Rimli's testimony, Murat's investigation summary, Rimli's
evaluation report and curriculum vitae, and Kelly's certified school records were
admitted into evidence.
When the Division offered Rimli as an expert, defendant's counsel
objected, arguing that Rimli's counseling experience was not specific to sexual
abuse and that she had not published or coauthored any materials regarding
sexual abuse. The court rejected defendant's challenge, finding that N.J.R.E.
A-0470-17T1
10
703 does not require publication or coauthoring for a witness to be qualified as
an expert. Moreover, the court highlighted Rimli's ten years of experience in
counseling children and families and her more recent focus on sexual abuse, as
well as that she has been qualified as an expert in this area before and has
received specific training on how to evaluate children in such cases. 4
Murat testified after Rimli. Notably, during her cross-examination, Murat
testified about the second interview she conducted of Charles that was not in the
investigative report. She clarified that during the second interview, Charles
stated that Kelly wanted to stay in his room to play video games. Murat also
explained that she was told by Maria that Charles and Kelly often fought and
4
Rimli testified to her credentials and explained that she has both a Bachelor's
and a Master's degree in social work. She has been providing individual and
family counseling services for ten years, most recently through her employment
with the Family Life Education Center at Newark Beth Israel Medical Center.
Her duties include conducting psychosocial evaluations, providing individual
therapy and parenting groups, and giving outreach presentations. She is trained
in the area of child abuse trauma. In particular, she observed the Finding Words
training, which instructs on how to conduct interviews of children alleging
abuse. Over the course of her career, she has presented or given lectures on
parenting, domestic violence, and teen dating abuse. She has conducted over
one hundred and twenty psychosocial assessments and provided therapy to over
one hundred and fifty children and families, ranging from age four to adult. Ms.
Rimli has testified as an expert in child maltreatment and sexual abuse four
times. She has not written any articles or publications on child sexual abuse .
A-0470-17T1
11
that their disputes resulted in Kelly crying when she was forced to separate from
her brother.
At the conclusion of the hearing, the court issued an order and placed on
the record an oral decision finding that the Division had proven by a
preponderance of the evidence that defendant had abused Kelly. In addition to
Kelly's statements, the court found Rimli's and Murat's testimony to be credible,
compelling, and persuasive. The court also noted that Kelly's statements since
the start of the investigation were consistent. The court concluded that Kelly's
out-of-court statements regarding the alleged sexual abuse were corroborated,
as required under N.J.S.A. 9:6-8.46(a)(4), by Maria's and Charles' statements
about Kelly's behavior, as well as defendant's admission to Murat that he
recalled touching Kelly two times. As to defendant's admission, the court
questioned why if the two incidents of his accidentally touching Kelly were so
innocuous, they were readily recalled by defendant. The court stated:
What's, also, important to this [c]ourt are her
statements about being afraid and sleeping -- being
afraid and the result that she needed to sleep with her
brother. Those are the indirect corroborative
statements that are important. That this was in some
respects independently corroborated by her mother.
Because her mother was saying that she would cry
when she didn't get to sleep with her father -- with her
brother. The brother said she didn't -- she was upset
when she didn't get to stay with him.
A-0470-17T1
12
When she was told she had to go into her own
bedroom she started to cry. This was a version that she
had told. It was, in part, corroborated by the mother
and in part corroborated by the brother.
But I have to say . . . what is particularly
important to this [c]ourt, was the admission by
[defendant] himself when confronted with these
allegations he brought up two -- he immediately
brought up two accidental incidents. Oh, it must have
been the time when -- when I was picking up [Melissa].
Oh, it must have been the time when [Kelly] was
washing dishes.
This [c]ourt finds that his version of those events
and his characterization of those events was simply
incredible, and suspiciously convenient. Those aren't
versions -- those aren't events that [Kelly] brought up.
Because, again, admittedly there was not a great deal of
detail. There was not a great deal of questioning about
when things happened, how long they took, what day,
what time. But when confronted [defendant] had two -
- two accidental moments that, obviously, meant
something to him. And those . . . statements, this
[c]ourt finds to be particularly corroborative of [her]
version of events.
Relying on the expert testimony, the court found that the abuse clearly
caused harm to Kelly. Specifically, the court found that Kelly had experienced
distress and suffering and had been crying and upset. The court also concluded
that absence of behavioral or other problems at school did not suggest that the
abuse did not occur. Rather, the court credited Rimli's testimony that children
A-0470-17T1
13
react differently to sexual abuse, and that some children "try to become the
perfect child[.]"
The trial court rejected defendant's argument that Kelly's emotional
distress was a result of alleged abuse she suffered when she was four or six years
old. It found that earlier abuse "could be responsible for some of the feelings
[Kelly] has now[,] [a]nd in the absence of any other evidence that would be
persuasive. But . . . there is ample evidence upon which to base a finding of
abuse and neglect [against defendant]."
On July 27, 2017, defendant's attorney wrote to the court to confirm that
the parties agreed to the entry of an order providing defendant with only
"supervised contact with [Melissa]." The letter stated:
[Defendant is] no longer a couple with the mother[,] not
interested in being reunified at the family residence,
[and] understands that by not agreeing to do any
services, a protective order may be put in place by the
court, stating that he cannot have any unsupervised
contact with [Melissa], that he cannot live at the family
residence, and that he is not to have any contact with
[Maria's children]. [Defendant] is fine with the court
putting such a protective order in place to terminate the
matter from litigation . . . .”
At a review hearing held on August 18, 2017, the court entered an order
terminating the litigation in accordance with defendant's counsel's letter and
without any objection by any of the parties. Additionally, the court ordered that
A-0470-17T1
14
an FD matter be opened.5 The court explained that defendant could move under
the FD docket for a parenting time modification if he agreed to engage in
services as previously recommended by the Division and ordered by the court
in this action. This appeal followed.
II.
As in all Family Part matters, the scope of our review in Title 9 abuse or
neglect matters is limited. N.J. Div. of Child Prot. & Permanency v. S.K., 456
N.J. Super. 245, 261 (App. Div. 2018). We will uphold the Family Part's factual
findings and credibility determinations if they are supported by substantial
credible evidence. N.J. Div. of Child Prot. & Permanency v. N.B., 452 N.J.
Super. 513, 521 (App. Div. 2017). Accordingly, we will only overturn the
judge's findings if they "went so wide of the mark that the judge was clearly
mistaken." N.J. Div. of Youth & Family Servs. v. G.L., 191 N.J. 596, 605
(2007). "This deferential standard of review is appropriate because the Family
Part judges are presumed to have a 'specialized knowledge and experience in
matters involving parental relationships and the best interests of children.'"
5
A new case was opened the same day under FD-07-702-18 and an order
entered in that action that limited defendant's contact with Melissa to supervised
visitation, prohibited his contact with Maria's children, and directed Maria and
Kelly to attend counseling. Defendant did not filed an appeal from that order.
A-0470-17T1
15
S.K., 456 N.J. Super. at 261 (quoting N.J. Div. of Youth & Family Servs. v.
F.M., 211 N.J. 420, 427 (2012)). Because of the Family Part's special expertise,
we must accord particular deference to fact-finding and to the conclusions that
logically flow from those findings. Cesare v. Cesare, 154 N.J. 394, 413 (1997).
However, we "owe no special deference to the trial court's rulings
[w]here . . . they essentially involve[] the application of legal principles and d[o]
not turn upon contested issues of witness credibility." N.B., 452 N.J. Super. at
521. We also do not give "special deference" to the Family Part's interpretation
of the law. D.W. v. R.W., 212 N.J. 232, 245 (2012) (citing N.J. Div. of Youth
& Family Servs. v. I.S., 202 N.J. 145, 183 (2010)). Consequently, we apply a
de novo standard of review to legal issues. Id. at 245-46. Although we owe no
special deference to a trial court's conclusions of law, "we do not second -guess
their findings and the exercise of their sound discretion." Hand v. Hand, 391
N.J. Super. 102, 111 (App. Div. 2007).
III.
We turn first to defendant's contention that there was insufficient
corroboration for the admission of Kelly's statements. We disagree.
The adjudication of abuse or neglect is governed by Title 9, which is
designed to protect children. N.J.S.A. 9:6-8.21 to -8.73; N.J.S.A. 9:6-8.8. Under
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16
Title 9, a child is abused or neglected if, among other causes, "[a] parent or
guardian . . . commits or allows to be committed an act of sexual abuse against
the child." N.J.S.A. 9:6-8.21(c)(3).
At a fact-finding hearing, the Division must prove by a preponderance of
the competent, material, and relevant evidence that a child is abused or
neglected. N.J.S.A. 9:6-8.46(b). This burden of proof requires the Division to
demonstrate a probability of present or future harm. N.J. Div. of Youth &
Family Servs. v. S.S., 372 N.J. Super. 13, 24 (App. Div. 2004). Title 9 cases
are fact-sensitive, and the court should base its findings on the totality of the
circumstances. N.J. Div. of Youth & Family Servs. v. V.T., 423 N.J. Super.
320, 329 (App. Div. 2011).
In a Title 9 action based upon a child's disclosure of sexual abuse, N.J.S.A.
9:6-8.46(a)(4) provides that "previous statements made by the child relating to
any allegations of abuse or neglect shall be admissible in evidence; provided,
however, that no such statement, if uncorroborated, shall be sufficient to make
a fact finding of abuse or neglect" (emphasis added). The statute "constitutes a
statutorily created exception to the hearsay rule but independent evidence of
corroboration is required in order to find abuse or neglect." N.B., 452 N.J.
Super. at 522.
A-0470-17T1
17
We held in N.J. Div. of Youth & Family Servs. v. Z.P.R., 351 N.J. Super.
427 (App. Div. 2002) that "indirect evidence of abuse" satisfied the statute's
requirement. Specifically, we stated
[i]n most cases of child sexual abuse . . . there is no
direct physical or testimonial evidence. The child
victim is often the only eyewitness to the crime, and
physical corroboration is rare because the sex offenses
committed against children tend to be nonviolent
offenses such as petting, exhibitionism, fondling and
oral copulation. Physical corroboration may also be
unavailable because most children do not resist, either
out of ignorance or out of respect for authority.
Consequently, in order to give any real effect to the
child victim hearsay statute, the corroboration
requirement must reasonably be held to include indirect
evidence of abuse. Such evidence has included a child
victim's precocious knowledge of sexual activity, a
semen stain on a child's blanket, a child's nightmares
and psychological evidence.
[Id. at 436 (quoting State v. Swan, 114 Wash. 2d 613
(1990)).]
The "most effective types of corroborative evidence may be eyewitness
testimony, a confession, an admission or medical or scientific evidence," N.J.
Div. of Child Prot. & Permanency v. A.D., 455 N.J. Super. 144, 157 (App. Div.
2018) (quoting N.J. Div. of Youth & Family Servs. v. L.A. 357 N.J. Super. 155,
166 (App. Div. 2003)), or evidence of corroborating behavior by the child. N.B.,
452 N.J. Super. at 522. An "expert's opinion [may be] admissible as substantive
A-0470-17T1
18
evidence to corroborate [a] child's allegation of abuse." N.J. Div. of Child Prot.
& Permanency v. I.B., 441 N.J. Super. 585, 598 (App. Div. 2015). That list,
however, is not exhaustive. All that is required is "[s]ome direct or
circumstantial evidence beyond the child's statement itself . . . ." N.B., 452 N.J.
Super. at 522 ; see also Z.P.R., 351 N.J. Super. at 436 (finding that a child's
inappropriate sexual behavior for his age may constitute sufficient corroboration
of sexual abuse under Title 9).
"The case law does not require that the [corroborating] evidence be that
specific before it can be deemed corroborative of the child's out-of-court
statements." Z.P.R., 351 N.J. Super. at 435. "The corroborative evidence need
not relate directly to the alleged abuser." Id. at 436. Rather, it "need only
provide support for the out-of-court statements." L.A., 357 N.J. Super. at 166
(quoting Z.P.R., 351 N.J. Super. at 436) (emphasis added). It does not need to
be unassailable or conclusive. N.B., 452 N.J. Super at 521 (quoting L.A., 357
N.J. Super. at 166).
In determining whether sufficient corroborating evidence has been
adduced, "courts must protect against conflating a statement's reliability with
corroboration." Id. at 522. "Even if the statements made to [third parties] are
considered reliable . . . consistency [in reporting abuse to others] alone does not
A-0470-17T1
19
constitute corroboration." Id. at 523 (citing State v. J.Q., 130 N.J. 554, 582-83
(1992)).
In N.B., we reversed a finding of abuse or neglect where the trial court
impermissibly relied upon uncorroborated statements. There, the child made
out-of-court statements regarding his exposure to physical violence during
episodes of domestic violence between his mother and her boyfriend. The trial
court found that the mother's concession that she had verbal disputes with her
boyfriend in the past corroborated the child's statements even though the mother
denied the existence of physical domestic violence between her and her
boyfriend. We concluded "[a]lthough an admission may constitute effective
corroborative evidence, mother's statements herein did not sufficiently
corroborate the child's statements about exposure to physical violence, because
in fact, she denied the arguments constituted physical violence." N.B., 452 N.J.
Super. at 522 (emphasis added). We also rejected as not corroborative the trial
court's reliance upon an evaluating psychologist's findings that were based upon
the victim's consistent reporting of his exposure to violence. Id. at 523.
Defendant here likens his admitting to touching Kelly on the two
occasions he and Kelly identified to the mother's statements in N.B. and further
argues that Maria's and Charles' statements confirming Kelly's desire to not be
A-0470-17T1
20
alone with defendant or wanting to stay in Charles' room did not corroborate
Kelly's allegation of sexual abuse. He contends that no one witnessed the abuse
and there were other reasons for Kelly's behavior, such as her desire to play
video games in her brother's room. We reject these contentions and conclude
N.B. is distinguishable from this case in several important aspects.
Unlike N.B., where the mother denied the physical violence that was the
alleged cause of her son being an abused or neglected child, here, defendant
confirmed that he touched Kelly. Also, in N.B. the evaluating psychologist did
not, as Rimli did here, testify at the fact-finding hearing about the child's
behavior or trauma and for that reason, we held that the non-testifying expert's
opinions contained in the doctor's report were inadmissible. Id. at 524-27.
Similarly, in N.B., the investigating caseworker did not testify due to
illness. The Division produced the caseworker's supervisor who did not
participate in the actual investigation. Id. at 519-20. "We note[d] the fact-
finding hearing was conducted almost entirely on the papers. The only Division
witness who provided live testimony was the supervisor who lacked personal,
first-hand knowledge of the incident and conducted none of the interviews that
were the basis of the Division's reports." Id. at 526-27. We "caution[ed] against
such a practice," of relying on the papers only and concluded that "the trial
A-0470-17T1
21
court's determination was not sufficiently supported by competent, admissible
evidence." Id. at 527. Because both Murat and Rimli testified at the fact-finding
hearing in this case, we reach a different result here.
We conclude that the record in this case contained sufficient corroborating
evidence for the trial court to rely upon Kelly's out-of-court statements about
her abuse by defendant. That evidence consisted of defendant's admission to
touching Kelly when she said he did, albeit in a different manner, and Maria's
and Charles' confirmation of Kelly's behavior. While that evidence was not
direct evidence of abuse and was not unassailable, it provided the required
support for the trial court to admit and rely upon Kelly's out-of-court statements
in determining whether it was more likely than not that Kelly was an abused or
neglected child as a result of defendant's actions. As the trier of fact, the trial
court was free to accept or reject defendant's explanations for his actions and the
alternate reasons presented for Kelly's behavior. The court chose to reject those
explanations and we have no cause to disturb its decision.
IV.
Turning to defendant's remaining arguments, we find them to be without
merit. First, his challenge to Rimli's qualifications is belied by the record of her
education, training, and experience. Also, the trial court properly held that there
A-0470-17T1
22
is no requirement that in order to be qualified, an expert had to take specific
courses or publish books or articles. See N.J.R.E. 702; N.J.R.E. 703 (addressing
the requirements for the admission of expert testimony); see also Townsend v.
Pierre, 221 N.J. 36, 53 (2015); State v. Torres, 183 N.J. 554, 572 (2005). We
discern no abuse in the trial court's discretion in qualifying Rimli as an expert.
See Townsend, 221 N.J. at 52; Torres, 183 N.J. at 572 ("The trial court has
discretion in determining the sufficiency of the expert's qualifications and [its
decision] will be reviewed only for manifest error and injustice.") (citations
omitted).
Second, defendant's claim that his due process rights were violated by the
Division's failure to disclose in discovery that Murat conducted a second
interview of Charles is equally without any support. Contrary to defendant's
argument, we conclude that defendant's due process rights were protected by his
receipt of sufficient "notice defining the issues [to be tried] and an adequate
opportunity to prepare and respond." N.J. Div. of Youth & Family Servs. v.
B.M., 413 N.J. Super. 118, 126 (App. Div. 2010) (citations omitted).
The only issue raised through Murat's discussions with Charles was his
sister's wanting to sleep in his room, a subject matter that was fully disclosed
throughout all of the Division's records and pleadings that defendant had prior
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to trial. Moreover, defendant's counsel did not object to the testimony about the
second interview and in fact used it to challenge Murat on cross-examination
and to undermine the Division's conclusions. Counsel conceded during
summations that she was able to address the undisclosed second interview that
contained Charles' disclosure about Kelly wanting to play his video games as
the reason for staying in his room. Counsel stated:
[I]t's not fair for the defense counsel not to have
access to such important critical information with
respect to corroboration. We didn't get that access to
that information that we rightly deserve to have[.]
....
Having said that, Your Honor, I did have the
opportunity to cross examine [Murat] and she candidly
said that [the brother] did not –– [the brother] said
[Kelly] wanted to be in the room to play video games.
He never said she wanted to be in the room because
[defendant] was touching her inappropriately.
Finally, we find defendant's remaining arguments about there being a lack
of sufficient evidence to sustain the trial court's conclusions and the trial court's
directing the entry of an FD order with his consent to continue his supervised
visitation of Melissa to be without sufficient merit to warrant discussion in a
written opinion. R. 2:11-3(e)(1)(E).
Affirmed.
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