Junek v. St. Mary's Cnty. Dep't of Soc. Servs.
Junek v. St. Mary's Cnty. Dep't of Soc. Servs.
Opinion
Petitioner, John Junek, 1 seeks reversal of an Administrative Law Judge's finding that Mr. Junek was responsible for indicated child neglect under Maryland Code, Family Law Article § 5-701(s). Mr. Junek poses the following question for our review: "Is intent or scienter an element of child neglect under Md. Code. Ann., Family Law ("Fam. Law") § 5-701(s) ?" For the reasons outlined below, we answer Mr. Junek's question in the negative, and affirm the Administrative Law Judge's finding of indicated child neglect.
FACTUAL AND PROCEDURAL BACKGROUND
Factual Background
The underlying facts of this case are not in dispute. On September 3, 2014, Mr. Junek was responsible for taking his older son to preschool and younger son to daycare before going to work. 2 Mr. Junek first dropped his older son off at preschool. However, instead of dropping off his younger son at daycare, Mr. Junek drove directly to his workplace at the Naval Air Station Patuxent River. Mr. Junek arrived at work just before 9:00 a.m., parked his car, overlooked his 17-month-old son in the backseat of the car, and went into work. At about 3:20 p.m. that afternoon, Mr. Junek received a phone call from his wife who had arrived at the daycare center to pick up their younger son. Ms. Junek was unable to find her younger son's car seat that Mr. Junek was supposed to leave at the daycare that morning, and called Mr. Junek to inquire as to its whereabouts. It was then, for the first time that day, that Mr. Junek realized he had forgotten to drop his younger son off at daycare, and left the toddler in the backseat of the vehicle.
Mr. Junek went immediately to his car, where he found his younger son strapped into his car seat, "unconscious, unresponsive, and not breathing." Mr. Junek, with the help of a nurse who was passing by the car at the time, performed cardiopulmonary resuscitation (CPR) on the child and called emergency services. Attempts to revive the child failed, and he was pronounced dead at the scene. The outside temperature that day had reached a high of 85 degrees.
The Investigation and Administrative Hearing
Respondent, the St. Mary's County Department of Social Services ("the Department") initiated an investigation into the above events. At the conclusion of its investigation, the Department notified Mr. Junek that it had rendered a finding of "indicated child neglect[ ]" against him. Mr. Junek challenged the Department's finding and requested a hearing before the Office of Administrative Hearings. An Administrative Law Judge ("ALJ") held a hearing on June 23, 2016 regarding Mr. Junek's appeal of the neglect finding. 3 After the hearing, the ALJ concluded that the Department "ha[d] established by a preponderance of the evidence that the finding of indicated child neglect [was] supported by credible evidence and [was] consistent with the law." In reaching this conclusion, the ALJ commented that "there is no intent requirement under section 5-701(s) [,]" and that no such requirement appears in the Code of Maryland Regulations (COMAR) 07.02.07.12 (Child Neglect Disposition). Mr. Junek filed a Petition for Judicial Review in the Circuit Court for St. Mary's County. A hearing was conducted by Judge David Densford, who subsequently affirmed the ALJ's decision and accompanying legal conclusions.
The Court of Special Appeals
Mr. Junek filed a timely notice of appeal to the Court of Special Appeals, presenting the single issue of whether " 'neglect'
under § 5-701(s) of the Family Law Article of the Annotated Code of Maryland require[s] proof of an element of
scienter
?"
J.J. v. St. Mary's Cty. Dep't of Soc. Servs.
, No. 2038,
Mr. Junek filed a timely petition for
certiorari
before this Court, requesting
that we consider whether the definition of child neglect under § 5-701(s) of the Family Law Article requires proof of the element of intent. We granted
certiorari
accordingly to address this issue.
Junek v. St. Mary's Cty. Dep't Soc. Servs.
,
STANDARD OF REVIEW
"We review an administrative agency's decision under the same statutory standards as the [c]ircuit [c]ourt. Therefore, we reevaluate the decision of the agency, not the decision of the lower court."
Gigeous v. E. Corr. Inst
.,
Schwartz v. Md. Dep't of Nat. Res.
,
DISCUSSION
Maryland Code, Family Law Article § 5-701(s) defines "[n]eglect" as:
the leaving of a child unattended or other failure to give proper care and attention to a child by any parent or other person who has permanent or temporary care or custody or responsibility for supervision of the child under circumstances that indicate:
(1) that the child's health or welfare is harmed or placed at substantial risk of harm; or
(2) mental injury to the child or a substantial risk of mental injury.
COMAR 07.02.07.12A(1) permits "a finding of indicated child neglect when there is credible evidence, which has not been satisfactorily refuted," of:
(a) A failure to provide proper care and attention;
(b) A child victim;
(c) A parent or caregiver of the alleged victim responsible for the alleged neglect; and
(d) Circumstances including the nature, extent, or cause of the alleged neglect indicating that the alleged victim's health or welfare was harmed or was at substantial risk of harm.
The cardinal rule of statutory construction is to ascertain and effectuate the intent of the legislature.
Armstead v. State
,
Blondell v. Balt. City Police Dep't
,
It is clear that the plain language of § 5-701(s) and the COMAR provision does not identify an element of scienter or intent as a requirement for a finding of child neglect. However, Mr. Junek urges this Court to consider other portions of the COMAR, the Family Law Article, the Criminal Law Article, and prior Maryland case law to support his position that an implicit intent requirement should be read into the definition of "neglect" in § 5-701(s).
Maryland Code, Family Law Article § 5-701(b)(1) defines "[a]buse" as:
(i) the physical or mental injury of a child under circumstances that indicate that the child's health or welfare is harmed or at substantial risk of being harmed by:
1. a parent;
2. a household member or family member;
3. a person who has permanent or temporary care or custody of the child;
4. a person who has responsibility for supervision of the child; or
5. a person who, because of the person's position or occupation, exercises authority over the child; or (ii) sexual abuse of a child, whether physical injuries are sustained or not.
Importantly, sub-section (b)(2) continues on to exclude "physical injury of a child by accidental means[ ]" from the definition. Additionally, COMAR 07.02.07.11A permits a finding of indicated child physical abuse based on credible evidence of:
(a) A physical injury;
(b) A child victim;
(c) A parent, caregiver, or household or family member of the alleged victim responsible for the alleged abuse; and
(d) Circumstances including the nature, extent, and location of the injury indicating that the alleged victim's health or welfare was harmed or was at substantial risk of harm.
Similar to sub-section (b)(2) of Family Law Article § 5-701, COMAR 07.02.07.11C(2)(c)(i) rules out a finding of child abuse where "[t]he injury resulted from accidental or unintended contact with the child and was not caused by a reckless disregard for the child's health or welfare[.]" Family Law Article § 5-701(s) and COMAR 07.02.07.12, supra , which define and provide guidance on child neglect dispositions, do not have a similar or equivalent exclusion for accidental or unintentional conduct such as the one present in child abuse dispositions.
In
Taylor v. Harford County Department of Social Services
, we considered an appeal by Father of a finding of indicated child abuse by the Harford County Department of Social Services after he angrily kicked a stool, which accidentally bounced and struck his daughter, resulting in injuries requiring medical attention.
We had the opportunity to revisit these provisions again in
McClanahan v. Washington County Department of Social Services
, in which we considered "whether a parent can be liable for child abuse mental injury within the meaning of [Fam. Law § 5-701 ] if the parent acted without intent to harm the child."
Mr. Junek contends that these two cases, which stand for the proposition that indicated mental and physical child abuse
require a showing of intent to harm, support his position that intent is similarly an implicit requirement for a finding of child neglect. In applying this precedent, Mr. Junek posited in his brief that "[c]hild neglect has been described as a form of child abuse[,]" and that "it is illogical to impose a
scienter
requirement for child abuse but not for child neglect." In support of this contention, Mr. Junek further points to
Owens v. Prince George's County Department of Social Services
, in which the Court of Special Appeals upheld a finding of indicated child neglect based on a guardian's intentional act of ordering the child from the home and refusing to allow the child to return.
We agree with the rationale of the Court of Special Appeals in
I.B.
There exists "a significant distinction between COMAR provisions for neglect and abuse in terms of intent."
Mr. Junek further argues that because the Criminal Law Article ("Crim. Law") defines neglect as "the
intentional failure
to provide necessary assistance and resources for the physical needs and mental health of a minor[,]" the definition
of neglect in the Family Law Article requires a similar element of intent.
See
Md. Code, Crim. Law § 3-602.1(5)(i) (emphasis added). However, we find such an action by the General Assembly contrary to Mr. Junek's position. By including the phrase "intentional failure" in the definition of criminal child neglect, but not amending § 5-701(s) of the Family Law Article to include this same language, the General Assembly has made clear that the elements of criminal and civil child neglect differ with regard to scienter. "[T]he [General Assembly] is [presumed] to have had, and acted with respect to, full knowledge and information as to prior and existing law and legislation on the subject of the statute and the policy of the prior law."
Donlon v. Montgomery County Public Schools
,
CONCLUSION
We conclude that intent or scienter is not an element of child neglect under § 5-701(s) of the Family Law Article. We have made clear that intent is a requirement to sustain a finding of child abuse.
See
Taylor v. Harford Cty. Dep't of Soc. Servs.
,
McClanahan v. Washington Cty. Dep't of Soc. Servs.
,
JUDGMENT OF THE COURT OF SPECIAL APPEALS IS AFFIRMED. COSTS TO BE PAID BY PETITIONER.
In accordance with the privacy policy of the Court of Special Appeals in cases involving children, the lower court referred to Mr. Junek using his initials, J.J.
At the time, Mr. Junek's older son was two years old, and his younger son was 17 months old.
An ALJ had originally stayed Mr. Junek's appeal pending the outcome of criminal charges of involuntary manslaughter and violations of Maryland's Unattended Child Statute, Md. Code, Family Law Article § 5-801, issued against Mr. Junek in the United States District Court for the District of Maryland.
See
Fam. Law Art. § 5-706.1(b)(3)(i) ("If a criminal proceeding is pending on charges arising out of the alleged abuse or neglect, the Office of Administrative Hearings shall stay the hearing until a final disposition is made."). Criminal charges were brought in federal court because the main operative events of September 3, 2014 took place on Naval Air Station Patuxent River, a United States military installation and federal enclave subject to the "special maritime and territorial jurisdiction of the United States."
Prior to 2017, child abuse dispositions were regulated under 07.02.07.12 and child neglect dispositions were regulated under 07.02.07.13. In 2017, COMAR 07.02.07 was amended and renumbered to incorporate changes in federal and State regulations, department policies, and court clarifications. The 2017 amendments renumbered the section addressing child abuse dispositions to 07.02.07.11, and the section addressing child neglect dispositions to 07.02.07.12. In addition to its renumbering, the amendment altered the language of the child abuse regulation in form, but not in substance. Prior to 2017, child abuse was "ruled out" under then section 07.02.07.12C, where "[t]he act causing the injury was accidental or unintentional and not reckless or deliberate[.]" Similarly, child abuse is "ruled out" under current section 07.02.07.11C where "[t]he injury resulted from accidental and unintended contact with the child and was not caused by reckless disregard for the child's health or welfare[.]"
Reference
- Full Case Name
- John JUNEK v. ST. MARY'S COUNTY DEPARTMENT OF SOCIAL SERVICES
- Cited By
- 5 cases
- Status
- Published