Camille Sanchez v. Kenyon Healey ( 2024 )

If this opinion indicates that it is “FOR PUBLICATION,” it is subject to
revision until final publication in the Michigan Appeals Reports.
STATE OF MICHIGAN
COURT OF APPEALS
CAMILLE SANCHEZ, formerly known as UNPUBLISHED
CAMILLE HEALEY, August 1, 2024
Plaintiff-Appellee,
v No. 370024
Wayne Circuit Court
Family Division
KENYON HEALEY, LC No. 14-105043-DM
Defendant-Appellee,
and
WASHTENAW COUNTY,
Appellant.
Before: JANSEN, P.J., and REDFORD and D. H. SAWYER*, JJ.
PER CURIAM.
Washtenaw County appeals by leave granted1 the trial court’s order compelling them to
permit the parents of an underlying child-custody dispute to view the forensic interview
videorecordings of their minor children, ALH and MCH. We reverse.
I. FACTUAL BACKGROUND
This matter concerns an underlying post-judgment dispute arising after allegations of abuse
against the parties’ minor children by plaintiff led to an investigation by Washtenaw County
Children’s Protective Services (CPS). In August 2023, the trial court granted defendant’s ex parte
1
See Sanchez v Healey, unpublished order of the Court of Appeals, entered March 13, 2024
(Docket No. 370024). This Court also stayed the trial court’s March 6, 2024 order compelling
disclosure of the forensic interview videorecordings, and expedited this appeal.
*Former Court of Appeals judge, sitting on the Court of Appeals by assignment.
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emergency motion to suspend parenting time and award interim sole custody of the minor children.
On August 28, 2023, the minor children participated in a forensic interview conducted at the
Washtenaw County Child Advocacy Center.
Following its investigation, CPS issued a report containing findings based, in part, upon
the interviews conducted of both minor children. Defendant then mailed subpoenas to CPS and
the Washtenaw County Sheriff’s Department, requesting the production of “any and all
documents, notes, and recordings related to the interview on August 28, 2023,” of ALH and MCH,
by October 16, 2023. Additionally, the trial court requested that both parties’ communicate with
the custodian of the forensic interview video to schedule a time to view the video.
The parties subsequently informed the trial court of their numerous unsuccessful attempts
to view the forensic interview videorecordings of their minor children, and the court subsequently
entered an order on November 7, 2023, compelling the custodian of the videotapes to permit the
“parties, their attorneys, and/or any retained consulting or expert witnesses to schedule a time to
view the video or shall otherwise provide access to allow the parties, their attorneys, and/or any
retained consulting or expert witnesses to view the video in the ordinary manner such access is
provided.” The parents’ respective counsels contacted Washtenaw County but the county
maintained that they were unable to release the videotapes under MCL 600.2163a. On February 7,
2024, the trial court issued an order to show cause that directed a representative of the Washtenaw
County Prosecuting Attorney’s Office to appear before the trial court on February 27, 2024, and
“show cause why [they] should not be held in contempt of court for failure to comply with the
terms of the Court’s November 7, [2023] Order.”
Washtenaw County moved for relief from the Wayne Circuit Court orders under MCR
2.612, contending the November 7, 2023 order directing Washtenaw County to permit a viewing
of the forensic interview videorecordings “went beyond the power of the court,” as it required the
Washtenaw County to “violate the criminal law to enforce a civil order in another jurisdiction” as
MCL 600.2163a barred disclosure. The trial court held a hearing to address Washtenaw County’s
motion for relief, and it ultimately denied the motion, because the court did not believe MCL
600.2163a was applicable to the child-custody matter, particularly in light of the seriousness of the
abuse allegations against plaintiff.
On March 6, 2024, the trial court ordered as follows:
On August 28, 2023, the two minor children in this matter . . . were forensically
interviewed at the Washtenaw County Child Advocacy Center (WCCAC) by Mr.
Quiano Davis. With the Court being fully advised in the premises, now therefore:
IT IS HEREBY ORDERED that the parties and/ or their attorneys in this
matter shall be permitted to view the video of the forensic interview.
IT IS FURTHER ORDERED that the custodian of the video (whether that
is the WCCAC, the Washtenaw County Prosecuting Attorneys Office, the
Washtenaw County Sherriff’s Office, or other applicable agency) shall allow the
parties and/ or their attorneys to schedule a time to view the video or shall otherwise
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provide access to allow the parties and/ or their attorneys to view the video in the
ordinary manner such access is provided.
This appeal ensued.
II. MCL 600.2163a
Washtenaw County argues that the trial court abused its discretion, or otherwise erred,
when it directed Washtenaw County to permit the parties of the custody dispute to view the
forensic interview videorecordings of their minor children under MCL 600.2163a, because the
statute does not provide for the disclosure of such videorecorded statements in civil custody
proceedings.2 We agree.
The scope of a trial court’s powers is a question of law, calling for review de novo. In re
McCann Driving Record, 314 Mich App 605, 608; 887 NW2d 440 (2016). “Questions of statutory
interpretation, construction, and application are reviewed de novo.” Johnson v Johnson, 329 Mich
App 110, 118; 940 NW2d 807 (2019). “When construing a statute, this Court’s primary goal is to
give effect to the intent of the Legislature. We begin by construing the language of the statute
itself.” Nyman v Thomson Reuters Holdings, Inc, 329 Mich App 539, 544; 942 NW2d 696 (2019)
(quotation marks and citation omitted). “Where the language is unambiguous, we presume that
the Legislature intended the meaning clearly expressed—no further judicial construction is
required or permitted, and the statute must be enforced as written.” In re Petition of Attorney
General for Investigative Subpoenas, 282 Mich App 585, 591; 766 NW2d 675 (2009) (quotation
marks and citation omitted).
The videorecorded statements at issue were taken under MCL 600.2163a in a child abuse
investigation. MCL 600.2163a, provides, in pertinent part:
(11) A custodian of the videorecorded statement may release or consent to the
release or use of a videorecorded statement or copies of a videorecorded statement
to a law enforcement agency, an agency authorized to prosecute the criminal case
to which the videorecorded statement relates, or an entity that is part of county
protocols established under section 8 of the child protection law, 1975 PA 238,
MCL 722.628, or as otherwise provided by law. The defendant and, if represented,
his or her attorney has the right to view and hear a videorecorded statement before
the defendant’s preliminary examination. Upon request, the prosecuting attorney
2
While defendant challenges whether this Court has jurisdiction to consider this appeal under
MCR 7.203(A) and (B), as Washtenaw County could have appealed a previous order issued on
November 7, 2023, the actual order appealed from is the March 6, 2024 amended order regarding
the forensic interview videorecordings, and the application for leave to appeal was timely filed
within days after the entry of the March 6, 2024 order. MCR 7.205(A). Furthermore, even
assuming, arguendo, that the “true” order appealed from was the November 7, 2023 order,
Washtenaw County’s application was filed well within six months of the November 7, 2023 order;
thus, the matter would be within this Court’s jurisdiction, although as a delayed application. MCR
7.205(A)(4)(a).
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shall provide the defendant and, if represented, his or her attorney with reasonable
access and means to view and hear the videorecorded statement at a reasonable time
before the defendant’s pretrial or trial of the case. In preparation for a court
proceeding and under protective conditions, including, but not limited to, a
prohibition on the copying, release, display, or circulation of the videorecorded
statement, the court may order that a copy of the videorecorded statement be given
to the defense.
* * *
(13) Except as provided in this section, an individual, including, but not limited to,
a custodian of the videorecorded statement, the witness, or the witness’s parent,
guardian, guardian ad litem, or attorney, shall not release or consent to release a
videorecorded statement or a copy of a videorecorded statement.
* * *
(15) A videorecorded statement must not be copied or reproduced in any manner
except as provided in this section. A videorecorded statement is exempt from
disclosure under the freedom of information act, 1976 PA 442, MCL 15.231 to
15.246, is not subject to release under another statute, and is not subject to
disclosure under the Michigan court rules governing discovery. This section does
not prohibit the production or release of a transcript of a videorecorded statement.
There is no published authority addressing the applicability of MCL 600.2163a in child-
custody disputes; but, the parties on appeal have extensively discussed an unpublished opinion,
Hakam v Hakam, unpublished per curiam opinion of the Court of Appeals, issued July 15, 2008
(Docket No. 279931), in their respective briefs. While all recognize that the opinion maintains no
precedential value, MCR 7.215(C)(1), Hakam features an analysis of MCL 600.2163a under
factual circumstances similar to those present in the current underlying proceedings; as was the
case in Hakam, the underlying videorecorded statements were similarly captured in a CPS
investigation concerning the alleged sexual abuse of minor children. Hakam, unpub op at 1-4.
Accordingly, we begin our examination of the merits of Washtenaw County’s appellate challenge
with a discussion of Hakam.3
In Hakam, the defendant appealed of right an order granting the plaintiff’s motion for sole
physical and legal custody of the parties’ two children, and this Court examined whether the
videorecorded statements of the minor children, which were taken during a CPS investigation,
were appropriately excluded from the evidence received in the underlying divorce proceeding.
Hakam, unpub op at 1-4. This Court concluded, in a 2-to-1 decision, that the trial court did not
abuse its discretion when the court struck the testimony of the CPS investigator, and the forensic
interviewer, both of whom discussed statements advanced by the parties’ minor children during
3
We note that MCL 600.2163a has been amended three times since the issuance of the Hakam
decision. See 2012 PA 170; 2018 PA 282; and 2018 PA 343. These amendments do not affect
our analysis.
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their respective forensic interviews. Id. at 4-5. The majority explained that testimony from the
CPS workers would have been categorized as inadmissible hearsay. Id. Further, the majority
focused on subsection (12), now subsection (15) under the current form of the statute, that would
permit the parties to request a proper transcript of the interviews. Id.
However, in the Hakam dissenting opinion, Judge MURRAY expressed that he would have
vacated the underlying order because the trial court erred as a matter of law in finding that the
testimony of the CPS worker was excluded on the basis of MCL 600.2163a. Id. (MURRAY, J.,
dissenting) at 1. Judge MURRAY elaborated:
First, the Legislature has indicated that this section only applies to certain
prosecutions and proceedings, none of which include a post-judgment change of
custody issue. See MCL 600.2163a(2) and (6). Thus, the provisions of MCL
600.2163a do not apply to this case, because the Legislature has limited their
application. People v Cervi, 270 Mich App 603, 618; 717 NW2d 356 (2006).
Second, even if these provisions did apply, pursuant to subsection 12, MCL
600.2163a(12), the production or release of a transcript of a video recorded
statement is not prohibited. In other words, it appears that the Legislature approved
the release in written form of the words spoken in these interviews, but has
precluded the release of all videos of the interviews except in certain circumstances.
As such, and assuming the statute spoke to admissibility, there is nothing under the
statute, even if it applied, that would preclude testimony regarding the statements
made during the Care House interview in this child custody dispute. [Id. at 1-2.]
Judge MURRAY broadly concluded that MCL 600.2163a was irrelevant, as the underlying case
featured a divorce proceeding, regardless of how or why the videorecorded statements transpired.
Id. at 1-3.
As Hakam is unpublished, neither the majority nor the dissent has precedential value.
Nevertheless, we find the majority’s application of MCL 600.2163a persuasive. It better aligns
with the plain language of the statute and better comports with the rules of statutory construction.
See Lesner v Liquid Disposal, Inc, 466 Mich 95, 101; 643 NW2d 553 (2002) (“We may not read
anything into an unambiguous statute that is not within the manifest intent of the Legislature as
derived from the words of the statute itself.”). The statute’s language is unambiguous;
videorecorded statements taken in prosecutions and proceedings referenced in subsection (2),
under the authority of subsection (5), may only be released by the custodian under the
circumstances identified in subsection (8), i.e., “to a law enforcement agency, an agency
authorized to prosecute the criminal case to which the videorecorded statement relates, or an entity
that is part of county protocols established under section 8 of the child protection law, 1975 PA
238, MCL 722.628.” Further, subsection (15) clearly prohibits disclosure of such statements
through discovery–“[a] videorecorded statement is exempt from disclosure under the freedom of
information act, . . . is not subject to release under another statute, and is not subject to disclosure
under the Michigan court rules governing discovery.” Thus, we reverse the trial court’s decision
and vacate its March 6, 2024 order.
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Reversed.
/s/ Kathleen Jansen
/s/ James Robert Redford
/s/ David H. Sawyer
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