DCPP VS. K.B. AND D.J., IN THE MATTER OF A.B. AND J.B. (FN-12-0223-16, MIDDLESEX COUNTY AND STATEWIDE) (RECORD IMPOUNDED) ( 2019 )


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  •                                       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    NOT FOR PUBLICATION WITHOUT THE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 NOS. A-3595-17T1
    NEW JERSEY DIVISION
    OF CHILD PROTECTION
    AND PERMANENCY,
    Plaintiff-Respondent,
    v.
    K.B.,
    Defendant-Appellant,
    and
    D.J.,
    Defendant.
    ______________________________
    IN THE MATTER OF A.B and J.B.,
    Minors.
    ______________________________
    Argued April 8, 2019 – Decided May 7, 2019
    Before Judges Sabatino, Sumners and Mitterhoff.
    On appeal from Superior Court of New Jersey,
    Chancery Division, Family Part, Middlesex County,
    Docket No. FN-12-0223-16.
    Richard A. Foster, Assistant Deputy Public Defender,
    argued the cause for appellant (Joseph E. Krakora,
    Public Defender, attorney; Richard A. Foster, of
    counsel and on the briefs).
    Michael A. Thompson, Deputy Attorney General,
    argued the cause for respondent (Gurbir S. Grewal,
    Attorney General, attorney; Melissa H. Raksa,
    Assistant Attorney General, of counsel; Michael A.
    Thompson, on the brief).
    Danielle Ruiz, Designated Counsel, argued the cause
    for minors (Joseph E. Krakora, Public Defender, Law
    Guardian, attorney; Meredith A. Pollock, Deputy
    Public Defender, of counsel; Danielle Ruiz, on the
    brief).
    PER CURIAM
    Defendant K.B.1 appeals from the Family Part's finding she abused or
    neglected her daughter J.B. For the reasons that follow, we affirm the Family
    Part's September 28, 2016 order as modified by this opinion.
    1
    We use initials to protect the confidentiality of the participants in these
    proceedings. R. 1:38-3(d).
    A-3595-17T1
    2
    I.
    As a preliminary matter, we note that there is an inconsistency between
    the trial court's oral ruling and written order in this matter. The trial court's
    September 28, 2016 order states, "[K.B.] used excessive corporal punishment
    against the child [J.B.] for the reasons stated on the record [on] September 19,
    2016."   In the September 19, 2016 oral opinion, however, the trial judge
    expressly declined to make a finding of excessive corporal punishment against
    K.B., instead finding that K.B. abused or neglected J.B. by unreasonably
    inflicting harm or allowing harm to be inflicted to J.B. under N.J.S.A. 9:6-
    8.21(c)(4)(b).
    "Where there is a conflict between a judge's written or oral opinion and a
    subsequent written order, the former controls." Taylor v. Int'l Maytex Tank
    Terminal Corp., 
    355 N.J. Super. 482
    , 498 (App. Div. 2002). Accordingly, we
    consider the trial court's September 19, 2016 oral ruling to be controlling, and
    we amend the trial court's order to reflect that the finding of abuse or neglect
    was entered under N.J.S.A. 9:6-8.21(c)(4)(b). See R. 1:13-1. We thus focus
    our review on whether the Division of Child Protection and Permanency ("the
    Division") sustained its burden to prove by a preponderance of the evidence
    A-3595-17T1
    3
    that K.B.'s conduct met the standard for abuse and neglect enunciated in
    N.J.S.A. 9:6-8.21(c)(4)(b).
    II.
    A.
    K.B. is the mother of two daughters, J.B., born in September 2012, an d
    A.B., born in February 2015. K.B.'s former boyfriend, D.J., is the father of
    A.B. J.B.'s father is unknown. 2
    The Division received a referral regarding concerns of abuse of J.B. on
    March 5, 2016. On March 4, 2016, defendant's mother and aunt brought J.B.,
    then three years old, to the emergency room at the University Medical Center
    of Princeton after they noticed redness in both of her eyes and bruising around
    the left eyelid.   They reported to medical personnel that they suspected
    physical abuse.    The examining physician diagnosed J.B. with "bilateral
    subconjunctival hemorrhage[s]" in both eyes and noted in the discharge repo rt
    that the family had concerns about physical abuse.
    After the hospital notified the Division, the Division sent caseworkers
    from its Special Response Unit ("SPRU") to examine and interview J.B. on
    2
    The court ordered paternity testing for D.J. to conclusively determine
    whether he was the father of J.B. and A.B. Because D.J. did not appear in the
    litigation, the testing was never completed.
    A-3595-17T1
    4
    March 5. The caseworkers took several photographs of J.B.'s injuries and
    interviewed J.B.   During the interview, J.B. initially stated that her sister,
    A.B., caused the injuries, but did not elaborate on how the injuries occurred.
    J.B. also told the caseworker that D.J., who she referred to as "daddy," stays
    with her while K.B. is working. J.B. indicated that D.J. had punched her in the
    chest because she was crying and that she did not like it when D.J. takes care
    of her.
    On March 6, SPRU caseworkers interviewed K.B. K.B. admitted that
    she was the sole caretaker of J.B. and A.B. She told the caseworkers she first
    noticed that J.B.'s eye was red before her mother picked the children up on
    March 4, but did not know when or how the injury occurred. K.B. noted that
    she leaves the children unattended for short periods of time when she showers.
    K.B. also noted that she saw A.B. "jab" J.B. in the eye with a credit card, and
    opined that the hemorrhages might also have resulted from J.B. crying
    excessively.
    The SPRU caseworkers also observed the motel room where K.B. and
    the children had been residing. The caseworkers noticed men's clothes in the
    room. K.B. explained that the clothes belonged to D.J., but that she was no
    longer in a relationship with him and had not seen him since mid-February.
    A-3595-17T1
    5
    She denied leaving the children in his care and stated that he never disciplined
    the children.
    Based on the interviews of J.B. and K.B., the Division determined that
    an emergency removal was necessary because K.B. could not plausibly explain
    how J.B. suffered the injuries. 3   The children were first placed with their
    maternal grandmother, and later with their maternal aunt.
    On March 7, SPRU caseworker Shilpa Malik – who later testified at the
    fact-finding hearing – located D.J. and spoke with him about the abuse and
    neglect allegations. D.J. initially stated that he had not seen defendant or the
    children in over a month, but later admitted he stayed with them in the motel
    from February 19 to 28, 2016. He neither admitted nor denied hitting J.B., but
    told Malik that J.B was "always sad" and probably made the allegations
    against him because she was jealous of the attention K.B gives him. He also
    3
    The Division's removal of a child without a court order, commonly called a
    "Dodd removal," is authorized by the Dodd Act, which, as amended, is found
    at N.J.S.A. 9:6-8.21 to -8.82. See N.J. Div. of Youth & Family Servs. v. N.S.,
    
    412 N.J. Super. 593
    , 609 n.2 (App. Div. 2010).
    A-3595-17T1
    6
    admitted to disciplining J.B. and A.B., and "popping"4 J.B.'s hand on one
    occasion.
    On March 8, the Division contacted the regional Child Protection Center
    to review J.B.'s medical records and determine the severity and nature of her
    injuries. Dr. Gladibel Medina reviewed the emergency room medical records,
    the photographs taken by the SPRU caseworkers, and the DCPP investigation
    summaries. Dr. Medina did not examine J.B. nor interview any of the parties,
    because the family was not able to attend an appointment offered that same
    day.
    Dr. Medina issued a report on March 14. The report indicated that the
    subconjunctival hemorrhaging and bruising "are usually the result of trauma."
    Dr. Medina rejected that such injuries could result from A.B. poking J.B. with
    a credit card or from crying. Dr. Medina opined that the injuries could have
    been caused between a few days to a week prior to the photographs being
    taken. She opined that K.B. should have at least contacted [J.B.]'s pediatrician
    for advice if the hemorrhaging was observed suddenly without explanation,
    and that bruising of this nature does not spontaneously occur from excessive
    4
    K.B. testified at the fact-finding hearing that "popping" meant tapping the
    child's hand.
    A-3595-17T1
    7
    crying. She also noted that the hemorrhages and bruising "remain worrisome
    for inflicted trauma and child maltreatment (physical abuse)."
    On March 8, 2016, the Division filed a verified complaint for custody of
    the children.   The court upheld the emergency removal and granted the
    Division custody of the children. Thereafter, from March 28 to June 2, 2016,
    the court continued custody with the Division three times. The court granted
    K.B. supervised visitation with the children and ordered K.B. to complete a
    substance abuse evaluation. Although served with the complaint, D.J. never
    appeared during the litigation.
    The Division completed its investigation on May 2, 2016. The Division
    substantiated K.B. for "Neglect – Substantial Risk of Physical Injury/
    Environment Injurious to Health and Welfare" with regard to J.B.           The
    Division substantiated D.J. for physical abuse of J.B.
    B.
    The trial court held a fact-finding hearing on July 13 and July 14, 2016.
    The Division first offered the testimony of caseworker Malik. Malik testified
    regarding the Division's investigation as set forth above. The court admitted
    the Division's investigation summary into evidence, subject to the exclusion of
    A-3595-17T1
    8
    any embedded hearsay statements other than statements made by the parties,
    the children, or Division caseworkers.
    Next, for scheduling purposes, K.B. testified out of order on her own
    behalf. K.B. maintained that she was the sole caretaker for the children when
    they stayed at the motel and specifically denied that D.J. had stayed with her
    and the children from February 19 to 28. She testified that the first time she
    noticed that K.B. had any injuries was on the morning of March 4 after she got
    out of the shower. There was no blood or bruising in J.B.'s eyes before she got
    into the shower, but she noticed A.B. swinging a credit card in her arms after
    she exited the shower. Shortly after, she saw J.B. grabbing at her eye and
    noticed a "spot" and a "little hemorrhaging" in one eye. K.B. assumed that
    A.B. had poked J.B. in the eye with the credit card. K.B. did not seek medical
    attention for J.B.'s eye, but took a picture and sent it to her mother to quell any
    suspicions of physical abuse. K.B. did not present the picture at the fact-
    finding hearing.
    Dr. Medina then testified.       The parties stipulated to Dr. Medina's
    qualification as an expert in pediatrics and pediatric child abuse. Dr. Medina
    testified that hemorrhages refer to "blood out of the blood vessels."
    Referencing the photographs of J.B.'s injuries, Dr. Medina identified
    A-3595-17T1
    9
    hemorrhaging in the lower portion of both of J.B.'s eyes and bruising of the
    lower eyelid and surrounding skin on both sides, with the bruising more
    pronounced under the left eye. Based on the color of the bruising and the fact
    that the maternal grandmother had not reported any injuries the previous
    weekend, Dr. Medina determined that the injuries could have occurred from a
    few days up to a week before the photographs were taken. Specifically, Dr.
    Medina opined that the injuries occurred at least eighteen hours prior to the
    photographs being taken.
    When asked to provide her "professional impression" as to the injuries,
    Dr. Medina stressed that the bruising and hemorrhages had to be considered
    together. Dr. Medina noted that subconjunctival hemorrhaging could occur
    from forceful and constant vomiting or coughing, but that neither coughing nor
    vomiting would account for the bruising beneath the eyes. She opined that the
    presence of both injuries "really reflect trauma to the face."
    As in her report, Dr. Medina rejected that the injuries could have been
    caused by A.B. poking J.B. with a credit card, reasoning that a poke could
    create a single hemorrhage but would not account for the bruising on both
    sides of the face. On cross-examination, Dr. Medina acknowledged that the
    child continuously flaring her arms with the credit card and repeatedly hitting
    A-3595-17T1
    10
    the eyes could account for the redness in both eyes. Similarly, Dr. Medina
    rejected that excessive crying could account for the injuries, because crying
    would not account for the bruising. Dr. Medina likewise opined that an impact
    on a flat surface, such as falling onto the floor or running into a wall, would
    not account for the injuries because the nose would be bruised and not the
    inside of the eyes.
    When asked to account for other accidental mechanisms by which the
    injuries could have occurred, Dr. Medina opined that the cluster of injuries
    could have occurred from the child falling "on a surface full of toys or multiple
    objects . . . but it has to be impacting the receded areas in [the] face to break
    [the] blood vessels like that." In such a scenario, additional injuries to other
    areas of the face would be expected, but the injuries could also be localized.
    Dr. Medina noted that from her records review, K.B. did not report that J.B.
    had injured her eyes by falling.       In sum, Dr. Medina testified that the
    statements and conclusions in her report were rendered to a reasonable degree
    of medical certainty, even though she did not have the opportunity to interview
    K.B. or examine J.B.
    At the conclusion of the fact-finding hearing, the trial judge reserved
    decision and requested that the parties brief the issue of whether the burden of
    A-3595-17T1
    11
    persuasion should shift to J.B. to establish non-culpability for the child's
    injuries pursuant to In re D.T.,5 as requested by the Division. After receiving
    the briefing and written summations, the trial judge rendered an oral opinion
    on September 19, 2016.
    Initially, the judge found that caseworker Malik testified credibly, based
    upon her demeanor and the fact that her testimony was consistent with the
    Division's investigation summary. Likewise, the judge found Dr. Medina's
    testimony to be credible because she testified candidly and consistently with
    her report and other credible evidence in the record. On the other hand, the
    judge found that K.B.'s testimony was not credible because it was inconsistent
    with statements she previously made to SPRU caseworkers, D.J.'s statements
    to caseworkers, and the medical report and expert testimony of Dr. Medina.
    Turning first to the allegations against D.J., the judge found that the
    Division had failed to sustain its burden to prove that D.J. abused J.B. The
    court noted that the Division alleged that the injuries occurred on the morning
    of March 5, and that Dr. Medina testified that the injuries could have occurred
    up to a week before. The judge found that there was no credible evidence in
    5
    
    229 N.J. Super. 509
     (App. Div. 1988).
    A-3595-17T1
    12
    the record to support that J.B. was in the hotel room at the time the injuries
    occurred.
    Addressing the allegations against K.B., the judge noted that the
    Division alleged that K.B. had abused or neglected J.B. under N.J.S.A. 9:6-
    8.21(c)(4), because J.B's physical condition had been impaired as a result of
    K.B's failure to exercise a minimum degree of care in providing the child with
    proper supervision and guardianship by unreasonably inflicting harm or
    allowing harm to be inflicted. The judge noted that it was not in dispute that
    J.B. suffered bilateral subconjunctival hemorrhaging and bruising beneath the
    eyes; rather, the issue was "how the child was injured and if that injury
    resulted from either an action or inaction on the part of [K.B.], who takes full
    responsibility when that injury occurred."
    In this regard, the trial judge credited Dr. Medina's testimony over K.B.'s
    testimony:
    The [c]ourt, in accepting Dr. Medina's testimony,
    finds it is certainly more probable than not, given the
    lack of any credible explanation to the contrary, the
    lack of credibility of the mother, the injuries to
    multiple planes of the face which according to the
    doctor were caused by multiple trauma, and that no
    other explanation was put forth by the defendant. This
    [c]ourt again rejects her testimony and in support of
    Dr. Medina's testimony that . . . this child suffered
    unexplained multiple trauma to the face that this
    A-3595-17T1
    13
    [c]ourt found occurred while in the mother's care,
    under the mother's sole supervision.
    Accordingly, the court found "that either the child was hurt by mom or
    she allowed the child to be hurt . . . while in her sole care and custody."
    In so finding, the court explicitly declined to shift the burden of
    persuasion to J.B. pursuant to D.T. The court, however, found that Division
    sustained a prima facie case of abuse or neglect for injuries that occurred when
    J.B. was in K.B.'s care pursuant to N.J.S.A. 9:6-8.46(a)(2) and Rule 5:12-4(d)
    based upon the evidence presented at the fact-finding hearing.          The court
    further found that K.B. had failed to rebut the Division's prima facie case
    because she offered no credible explanations as to how J.B.'s injuries occurred.
    Accordingly, the judge found that the Division met its burden to prove abuse
    or neglect as defined in N.J.S.A. 9:6-8.21(c)(4)(b).
    As noted above, on September 28, 2016, the trial judge mistakenly
    entered an order finding that K.B. abused J.B. by inflicting excessive corporal
    punishment. This appeal followed. 6
    6
    On December 4, 2017, the trial court reunified J.B. and A.B. with K.B. in
    accordance with the Division's recommendation. On March 5, 2018, the trial
    court dismissed the litigation after K.B had obtained stable housing and
    completed parenting classes and individual counseling.
    A-3595-17T1
    14
    III.
    It is well-settled that "[a]buse and neglect cases 'are fact-sensitive.'"
    Dep't of Children & Families, Div. of Child Prot. & Permanency v. E.D.-O.,
    
    223 N.J. 166
    , 180 (2015) (quoting Dep't of Children & Families, Div. of Youth
    & Family Servs. v. T.B., 
    207 N.J. 294
    , 309 (2011)). We give considerable
    deference to the family court's factual determinations because it has "the
    opportunity to make first-hand credibility judgments about the witnesses who
    appear on the stand . . . [and] a 'feel of the case' that can never be realized by a
    review of the cold record." N.J. Div. of Youth & Family Servs. v. E.P., 
    196 N.J. 88
    , 104 (2008) (quoting N.J. Div. of Youth & Family Servs. v. M.M., 
    189 N.J. 261
    , 293 (2007)).
    "Only when the trial court's conclusions are so 'clearly mistaken' or
    'wide of the mark' should an appellate court intervene and make its own
    findings to ensure that there is not a denial of justice." 
    Ibid.
     (quoting N.J. Div.
    of Youth & Family Servs. v. G.L., 
    191 N.J. 596
    , 605 (2007)). However, "[a]
    trial court's interpretation of the law and the legal consequences that flow from
    established facts are not entitled to any special deference." New Jersey Div. of
    Youth & Family Servs. v. R.G., 
    217 N.J. 527
    , 552-53 (2014) (quoting
    Manalapan Realty, LP v. Manalapan Twp. Comm., 
    140 N.J. 366
    , 378 (1995)).
    A-3595-17T1
    15
    On appeal, K.B. contends the abuse and neglect finding against her must
    be reversed because the trial judge misapplied Title 9's standards. 7         K.B.
    asserts that the trial court erroneously "applied a strict liability standard, de
    facto burden-shifting, and improper consideration of 'circumstantial evidence'
    in order to reach [the] judgment." Having reviewed the record and governing
    legal principles, we reject K.B's arguments.
    "Title 9 controls the adjudication of abuse and neglect cases."         New
    Jersey Div. of Youth & Family Servs. v. M.C. III, 
    201 N.J. 328
    , 343 (2010)
    (citing N.J.S.A. 9:6-8.21 to -8.73).      "In a fact-finding hearing (1) any
    determination that the child is an abused or neglected child must be based on a
    preponderance of the evidence and (2) only competent, material and relevant
    evidence may be admitted."      N.J.S.A. 9:6-8.46(b).    In this case, under its
    theory of abuse and neglect, the Division was required to prove that J.B.'s
    physical, mental, or emotional condition has been
    impaired or is in imminent danger of becoming
    impaired as the result of the failure of [her] parent or
    guardian . . . to exercise a minimum degree of care . . .
    in providing the child with proper supervision or
    7
    K.B. and the Law Guardian both argue that the evidence was insufficient to
    support a finding of excessive corporal punishment as defined by case law. As
    explained above, however, we do not address this argument because the trial
    court's oral opinion distinctly found abuse and neglect only under N.J.S.A. 9:6-
    8.21(c)(4)(b).
    A-3595-17T1
    16
    guardianship, by unreasonably inflicting or allowing
    to be inflicted harm, or substantial risk thereof,
    including the infliction of excessive corporal
    punishment[.]
    [N.J.S.A. 9:6-8.21(c)(4)(b).]
    "It is difficult to marshal direct evidence of parental abuse and neglect
    because of the closed environment in which the abuse most often occurs and
    the limited ability of the abused child to inculpate the abuser." N.J. Div. of
    Youth & Family Servs. v. S.S., 
    275 N.J. Super. 173
    , 179 (App. Div. 1994).
    Consequently, in a fact-finding hearing under Title 9,
    proof of injuries sustained by a child or of the
    condition of a child of such a nature as would
    ordinarily not be sustained or exist except by reason of
    the acts or omissions of the parent or guardian shall be
    prima facie evidence that a child of, or who is the
    responsibility of such person is an abused or neglected
    child.
    [N.J.S.A. 9:6-8.46(a)(2).]
    We have characterized this statutory provision as deriving from
    "traditional res ipsa loquitur principles," whereby the Division receives an
    inference of abuse or neglect necessary to establish a prima facie case, and
    "the burden will shift to the parents to come forward with evidence to rebut the
    presumption of abuse or neglect." Div. of Youth & Family Servs. v. J.L., 
    400 N.J. Super. 454
    , 470 (App. Div. 2008). Under this provision, the ultimate
    A-3595-17T1
    17
    burden of proof remains with the Division. 
    Ibid.
     In this regard, "parents are
    not obligated to present evidence. They may choose to rest and allow the court
    to decide the case on the strength of the Division's evidence." 
    Id. at 472
    .
    We have alternatively enunciated a burden-shifting paradigm, otherwise
    known as conditional res ipsa loquitor, which applies when an identifiable set
    of individuals had custody of an infant who suffers injuries while in their care.
    See 
    id.
     at 468-69 (citing In re D.T., 
    229 N.J. Super. 509
    , 517 (App. Div.
    1988)). Initially, in D.T., the majority of the panel held that when
    a limited number of persons, each having access or
    custody of a baby during the time frame when a sexual
    abuse concededly occurred, no one else having such
    contact and the baby being then and now helpless to
    identify her abuser, . . . [t]he burden would then be
    shifted, and such defendants would be required to
    come forward and give their evidence to establish
    non-culpability.
    [
    229 N.J. Super. at
    517 (citing Anderson v. Somberg,
    
    67 N.J. 291
    , 298-99 (1975)).]
    See also S.S., 
    275 N.J. Super. at 181
     (applying D.T.'s burden-shifting
    paradigm). Under this framework, the burden of proof shifts to the caregiver
    to come forward with exculpatory evidence. See J.L., 
    400 N.J. Super. at
    468-
    70.
    A-3595-17T1
    18
    Importantly, D.T.'s burden shifting framework applies only when the
    facts clearly establish the abuse occurred during a time frame in which a
    defined number of individuals had access to the child. See New Jersey Div. of
    Child Prot. & Permanency v. K.F., 
    444 N.J. Super. 191
    , 201-204 (App. Div.
    2016).   The burden of proof should not shift to the caregivers when one
    caregiver claims sole responsibly for the child's supervision during the relevant
    time period. 
    Id. at 203
    . Nor should the burden of proof shift "merely because
    a trial judge is uncertain regarding the mechanism that caused the child's
    injury." 
    Id. at 204
    .
    In this case, K.B. contends that although the trial judge stated that he
    was not applying D.T.'s burden shifting framework, the judge nonetheless
    imposed a burden on K.B. to prove that she did nothing wrong in relation to
    J.B.'s injuries. We disagree that the trial judge imposed such a burden. The
    trial judge correctly rejected the Division's request to shift the burden of proof
    pursuant to D.T. because there was not an identified set of individuals with
    access to J.B. during the relevant time period; rather, the trial judge found that
    the credible evidence in the record supported that K.B. was the sole caregiver
    for J.B. in the relevant time frame. Instead, the trial judge appropriately relied
    on N.J.S.A. 9:6-8.46(a)(2) in concluding that the Division had made out a
    A-3595-17T1
    19
    prima facie case of abuse or neglect, but did not shift the burden of proof to
    K.B.
    Based on Dr. Medina's rejection of various potential explanations for
    J.B.'s injuries – including excessive coughing, vomiting, or crying; falling on a
    flat surface or running into a wall; and A.B. poking J.B. with a credit card – as
    well as her opinion that the inflicted trauma was worrisome for physical abuse,
    the trial judge reasonably concluded that J.B.'s injuries were of "a nature as
    would ordinarily not be sustained or exist except by reason of the acts or
    omissions of the parent or guardian." N.J.S.A. 9:6-8.46(a)(2). Although Dr.
    Medina's expert opinion was somewhat limited, the trial judge reasonably
    found based on Dr. Medina's testimony and other circumstantial evidence in
    the record that J.B.'s injuries were likely to have occurred only by either an
    intentional act of abuse or by K.B.'s failure to exercise a minimum degree of
    care.8
    8
    At one point in the oral decision, the trial judge stated:
    When a child is left in the sole care of one individual
    and that child is injured, the [c]ourt holds those parties
    responsible. The Division must demonstrate that the
    child was injured. The Division must demonstrate the
    child was in the sole care of those individuals, . . .
    which they have done in this case.
    (continued)
    A-3595-17T1
    20
    In this regard, we defer to trial judge's credibility determinations and
    fact-finding, as they are supported by substantial, credible evidence in the
    record. The judge considered K.B.'s lack of a plausible explanation for J.B.'s
    injuries to be probative of her gross negligence or recklessness in properly
    supervising J.B. See New Jersey Div. of Youth & Family Servs. v. A.C., 
    389 N.J. Super. 97
    , 114 (Ch. Div. 2006). The judge also appropriately considered
    the findings in the Division's reports to constitute prima facie evidence of
    abuse or neglect pursuant to Rule 5:12-4(d). See R. 5:12-4(d) ("The Division
    . . . shall be permitted to submit into evidence, pursuant to N.J.R.E. 803(c)(6)
    and   801(d), reports    by   staff personnel    or professional    consultants.
    Conclusions drawn from the facts stated therein shall be treated as prima facie
    (continued)
    We caution that this passage is an oversimplified recitation of the standards
    under Title 9. To make out a prima facie case under N.J.S.A. 9:6-8.46(a)(2),
    the Division must prove more than a mere injury; it must prove that the injury
    would ordinarily result only from either an intentional act or grossly negligent
    omission by the parent or guardian. See, e.g., E.D.-O., 223 N.J. at 180 ("[T]o
    be considered abuse or neglect under N.J.S.A. 9:6-8.21(c)(4)(b), that failure
    must rise to the level of gross negligence."); J.L., 
    400 N.J. Super. at 472
    (noting that a parent may rebut a prima facie case under N.J.S.A. 9:6-
    8.46(a)(2) by showing "that the injury could reasonably have occurred
    accidentally, with or without any acts or omissions on their part.").
    Nonetheless, the trial court's oral decision repeatedly referred to the gross
    negligence standard and ultimately held the Division to the appropriate burden.
    A-3595-17T1
    21
    evidence, subject to rebuttal."); see also New Jersey Div. of Child Prot. &
    Permanency v. N.T., 
    445 N.J. Super. 478
    , 494-95 (App. Div. 2016).
    Moreover, Dr. Medina's testimony was largely unchallenged on cross-
    examination. Although Dr. Medina acknowledged that repeated impacts from
    a credit card might cause redness in both eyes, throughout her testimony she
    maintained that the combination of hemorrhaging and bruising was unlikely to
    occur in this manner. In this regard, the trial judge reasonably found that the
    presence of injuries to multiple planes of the face was indicative of an
    intentional act or a grossly negligent failure to supervise.
    For these reasons, we find that the trial court appropriately determined
    that the Division carried its burden to prove by a preponderance of the
    evidence that K.B. abused or neglected J.B. Judged against our deferential
    standard of review, see E.P., 
    196 N.J. at 104
    , we will not disturb the trial
    court's finding that K.B. abused or neglected J.B. by failing to exercise a
    minimum degree of care by unreasonably inflicting harm or allowing harm to
    be inflicted to J.B. under N.J.S.A. 9:6-8.21(c)(4)(b).
    To the extent we have not specifically addressed any arguments raised
    by the parties, we conclude they lack sufficient merit to warrant discussion in a
    written opinion. R. 2:11-3(e)(1)(E).
    A-3595-17T1
    22
    Affirmed as modified. We direct the trial court to vacate the September
    28, 2016 order indicating that K.B. committed excessive corporal punishment,
    and enter an order indicating that K.B. committed abuse or neglect by failing
    to exercise a minimum degree of care under N.J.S.A. 9:6-8.21(c)(4)(b).
    A-3595-17T1
    23