DEFINING THE SCOPE OF PARENTAL LIABILITY IN ABUSE AND ABANDONMENT OF CHILDHEN --· Independent Research Study For Dean Richard W. Hemingway By Carolyn R. Royse July 17, 1981 7~19 Outline I. II. In traduction Burnette v. Wahl: A. B. III. Alienation Of Affection Infliction Of Emotional Distress Parents' Duty After Rejection Of The Parent-Child IMmunity A. B. IV. Exceptions The Rejection Of The Rule : Recent Amendments To The Texas Child Abuse Statutes A. Areas Address By Amendment 1. 2. Chapter 17: Emergency Procedures In Suit By Governmental Entity Due Process Requirements a. b. c. d. Emergency Custody Ex Parte Hearing Voluntary Relinquishment Of Child e. Placement of Child f. Adversary Hearing g. Hearing Section 11.10: a. b. 3. V. The Attempt To Recover For Emotional Injury Appointment of Attorney For The Child For The Parent Sections 34.01 to 34.03: Conclusion 720 Reporting Child Abuse 1. Comment, 46 Fordham L. Rev. 670 (1978}. 2. Id. at 739. 3. Id. at 741. 4. Hewellette v. George, 68 Miss. 703, 711, 9 so. 885, 887 (1891}. 5. See, e.g., Mesite v. Kirchenstein, 109 Conn. 77, 145 A. 753 (1929}. 6. Supra, note 1 at 742. 7. McKelvey v. McKelvey, 11 Tenn. 388, 77 s.w. 664 (1903}. 8• Ro 11 e r v. Ro 11 er , 3 7 9. See, e.g., Davis v. Smith, 253 F.2d 286 (3d Cir. 1958}. ~vas h • 2 4 2 , 7 9 P • 7 8 8 ( 19 0 5 } • 10. See, e.g., Trevarton v. Trevarton, 151 Colo. 418, 378 P.2d 640 (1963}. 11. Gollar v. White, 20 Wis.2d 402, 122 N.W.2d 193 (1963}. 12. See, e.g., Gibson v. Gibson, 3 Cal. 3d 914, 479 P. 2d 948, 92 Cal. Rptr. 288 (1974}. 13. 36 N.Y.2d 35, 324 H.E.2d 338 (1974}. 14. Id. at 46, 324 N.E.2d 343. 15. Id. at 46-7, 324 N.E.2d at 344. 16. Id. 17. Id. 18. J. Goldstein, A Trend and A So1nit, Beyond The Best Interest Of The Child, 32-34 (1973}. 19. 284 Or. 705, 588 P. 2d 1105 (1978}. 20. Id., 284 Or. 730-31, 588 P.2d 1119 n. 5 (1978} 21. Or. REV. STAT § 109.010 (1977 provides: (Linde, J. dissenting). Duty of Support. Parents are bound to maintain their children who are poor and unable to work to maintain themselves; and children are bound to maintain their parents in like circumstances. 721 OR. REV. STAT. § 163.535 (1977) provides: Abandonment of a Child. (1) A person commits the crime of abandonment of a child if, being a parent, lawful guardian or other person lawfully charged with the care or custody of a child under 15 years of age, he deserts the child in any place with intent to abandon it. (2) Abandonment of a child is a Class c felony. OR REV. STAT. § 163.545 (1977) provides: Child neglect. (1) A person having custody or control of a child under 10 years of age commits the crime of child neglect if, with criminal negligence, he leaves the child unattended in or at any place for such period of time as may be likely to endanger the health or welfare of such child. (2) Child neglect is a Class A misdemeanor. OR REV. STAT. § 163.555 (1977) provides: Criminal Nonsupport. (1) A person commits the crime of criminal nonsupport if, being the parent, lawful guardian or other person lawfully charged with the support of a child under 18 years of age, born in or out of wedlock, he refuses or neglects without lawful excuse to provide support for such child. * * * (3) Criminal nonsupport is a Class C felony. 22. 284 Or. at 710, 588 P.2d at 1108. 23. Id. at 710, 588 P.2d at 1109. 24. Id. 25. 284 Or. 705, 588 P.2d 1105. 26. Chaffin v. Chaffin, 239 Or. 374, 397 P.2d 771 (1964). 27. 284 Or. at 710, 588 P. 2d at 1108-09. 28. I d. at 712, 588 P. 2d at 1109-10. 29. Id. at 717, 588 P.2d at 112. 30. Id. 31. Id. (Lent, J., concurring in part, dissenting in part); accord, ReStatement (Second) Of Torts § 46 (1965) (Outrageous Conduct Causing Severe Emotional Distress). 722 32. I d. at 723, 588 P.2d at 1115. 33. Id. at 729, 588 P. 2d at 1118. 34. Id. at 731, 588 P. 2d at 1118. 35. I d. at 716, 588 P.2d at 1111. 36. w. 37· Id. at 200. 38· See, e.g., Goldstein, supra note 18, at 34 39. Restatement (Second) Of Torts § 874A (1979). 40. Id., comment d. 41. Id., comment h. 42. Id. 43. See, e.g., Goldstein, supra note 18, at 34. 44. Id. 45. 284 Or. at 714, 588 P.2d at 1108. 46. Id. at 708, 588 P.2d at 1107. 47. Id. at 714, 588 P.2d at 1110. 48. Id. at 728-29, 588 P.2d at·lll8. 49. See, e.g., Sullivan v. Valiquette, 66 Colo. 170, 180 P•.91 (1919). 50. See Heermance v. James, 47 Barb. 120 (N.Y. 1866). 51. See Moulin v. Monteleone, 165 La. 169, 115 So. 44 7 (1927). 52. Holbrook, The Change in the Meaning of Consortium, 22 Mich. L. Rev. Prosser, Handbook Of The Law Of Torts § 36, at 191 (4th ed. 1971). / 1 (1923). 53. Id. 54. See Edler v. MacAlpine-Downie, 180 F.2d 385 (D.C. Cir. 1950). 55. See Dai 1 y v. Parker , 15 2 F • 2 d 1 7 4 ( 7th Ci r • 19 4 5 ) • 723 56. See note 53 supra. 57. Johnson v. Luhman, 330 Ill. App. 598, 606-07, 71 N.E.2d 810, 814 (1947). 58. 2 Q.B. 59. Bielitski v. Obadiak, 61 Dom. L. Rep. 494 60. Wilson v. Wilkins, 181 Ark. 137, 25 61. Grant A. and P. Tea Co. v. Roch, 160 Md. 189, 153 A. 22 (1931). 62. Restatement of Torts § 46 63. 2 5 3 Or • 113 , 4 5 3 P • 2 d 6 8 2 ( 19 6 9 ) • 64. Id. at 122, 453 P.2d at 686. 65. Restatement (Second) of Torts § 46, comment d (1965). 66. 259 Or. 54, 485 P. 2d 28 (1971) • 67. See e.g., Goldstein, supra note 18. 6l 284 Or. at 716, 588 P.2d at 1110. 69. Id. ' 70. Restatement (Second) Of Torts § 500 71. Prosser, Insult and Outrage, 44 Cal. L. Rev. 40, 53 (1956). 72. Restatement (Second) Of Torts § 46, comment j 73. See, e.g., Ourada v. Knahmuhs, 221 N.W. 2d 659 (Minn. 1974). 74. 284 Or. at 729, 588 P. 2d at 1118. 75. Golds be in, supra note 18, at 32. 76. Id. at 33. 77. Id. at 33-34. 78. Id. at 34. 79. Or. Canst. art. 1, § 10. 57 (1897). (Can. 1921). s.w. 2d 428 (1930). (1934). ~- 724 (1965). (1965). 80. Restatement (Second) Of Torts § 870 (1979). 81. Or. Rev. Stat. § 163.535 (1977). Contra, Hendricks v. Curry, 401 S.W.4d 796 (Tex. Civ. Ct. App. 1966). 82. Parents, of course, may discipline their child by corporal punishment, but if the punishment exceeds that which is reasonably necessary under the circumstances, the child may recover for the battery. See, e.g., Calway v. Williamson, 130 Conn. 575, 36 A. 2d 377 (1944). 83. Goldstein, supra note 18, at 22-26. 84. S. Speiser, Recovery For 85. Henry H. Foster, Jr. and Doris Jones Freed, A Bill of Rights For Children, in The Youngest Minority (S. Katz ed. 1974). 86. Id. at 318. 87. See Abuse and Neglect of Children in Institutions, 1979. Hearings Before the Subcomm. on Child and Human Development of the Senate Comm. on Labor and Human Resources, 96th Cong., 1st Sess. 193-94. (1979). 88. Goldstein, supra note 18 at 32-34 . 89. Supra, note 4. 90. Supra, note 7. 91. Supra, note 8. 92. Goldstein, supra note 18 at 35. 93. E.g., Treschman v. Treschman, 28 Ind. App. 206, 61 N.E. 961 (1901) (action to recover damages for assault and battery allowed against plaintiff's stepmother). 94. See, e.g., Union Bank & Trust Co. v. First Nat'l. Bank & Trust Co., 362 F.2d 311 (5th Cir. 1966). 95. See, e.g., Harlan Nat • 1. Bank v. Gross, 346 S. Wl 2d 482 (Ky. Ct. App. 1961). 96. See, e.g., Fowler v. Fowler, 242 S.C. 252, 130 S.E.2d 568 (1963). 97. Supra, note 10. ~1rongful Death, § 3.1 ( 2d ed. 197 5) • • 725 98. See, e.g., Teramano v. Teramano, 6 Ohio St.2d 117, 216 N.E.2d 375 (1966). 99. E.g., Mi-Lady Cleaners v. McDaniel, 235 Ala. 469, 179 So. 908 (1938). 100. Supra, note 91. 101. See, e.g., Emery v. Emery, 45 Cal. 2d 421, 289 P. 2d 218 (1955). 102. Supra, note 11. 103. See, e.g., Dunlap v. Dunlap, 84 N.H. 352, 362-63, 150 A. 905, 910 (1930). 104. Id. 105. Id. 106. Supra, note 8. 107. Supra, note 9 2. 108. Supra, note 101. 109. 284 Or. 11~ w. 111. Comment, Child v. Parent: Erosion of the Irnmuni ty Rule, 19 Hastings L. J. _201 (1967). 112. I d. at 2 0 9 • 113. See, e.g., Hebel v. Hevel, 435 P.2d 8 (Alaska 1967). 114. Supra, note 10 9. 115. Id. 116. Id. 117. Id. 118. Id. 119. D. 120. Id. 121 Id. 705, 730, 58-8 P.2d 1105, 1119 (1978). Prosser, supra note 34, § 122, at 865 n. 75. ~ Goleman, Proud To Be A Bleeding Heart. (June 1978) 81-91. 726 Psychology Today 122. U.S. National Center On Child Abuse and Neglect, Dep' t. of Health, Education And Welfare, Child Abuse And Neglect Reports 7 (1979). 123. Tex. Faro. Code Ann. § 17.01-.05 (Vernon 1975) 124. See, e.g., Cleveland Bd. of Educ. v. La Fleur, 414 U.S. 632, 651 (1974). 125. See, e.g., Prince v. Massachusetts, 321 U.S. 158, 166 (1944). 126. See, e.g., Meek v. Pittenger, 374 F. Supp. 639 (E.D. Pa. 1974). 127. See Carqueville v. Woodruff, 153 F.2d 1011, 1012 (6th Cir. 1946). 128. See, e.g. , In re Ninship, 397 u.s. 358, 367 (1970) 129. See, e.g., Goss v. Lopez, 419 u.s. 565, 574 (1975). 130. Supra, note 126 at 367. 131. Note, State Intrusion into Family Affairs: Justifications and Limitations, 25 Stan. L. Rev. 1383, 1383-84 (1974). (amended 1979). j " 132. Id. ) 133. See Sims v. State Dept. of Pub. Welfare, 438 F. Supp. 1179, 1192-93 ~D. Tex. 1977), rev'd sub nom. 134. Compare Tex. Faro. Code Ann. § 17.01-.08 (Vernon Supp. 1980) with 1975 Tex. Gen. Laws, ch. 476, § 44-45, at 1270. 135. See Tex. Faro. Code Ann. § 17.02 (Vernon Supp. 1980). 136. See Tex. Fam. Code Ann. § 17.03 (Vernon Supp. 1980). 137. Supra, note 129. 138. Id. 139. See id. - 140. See Tex. Rev. Civ. Stat. Ann. art. 695p (Vernon 1980). 141. Tex. Faro. Code Ann. § 17.04(a) § 17.03(d). (Vernon Supp. 1980). Supra, note 131. 143. Cf. Fuentes v. Shevin, 407 u.s. 67, 81 (1972). 727 144. See Newton v. Burgin, 363 F. Supp. 782, 788 (W.O. N.C. 1973). 145. Supra, note 131. 146. See Tex. Fam. Code Ann. § 17.07 (Vernon Supp. 19 80) • 14 7. See Tex. Rev. Ci v. Proc. 6 8 6 ("such reasonable notice given in such manner as the courE may direct"). 148. Supra, note 12 9. 149. Id. 150. 383 u.s. 541 (1966). 151. 387 U.S. L (1967). 152. In re Gault, 387 U.S. 1, 30 (1967); Kent v. United States, 383 u.s. 541, 561-62 (1966). .: 153. See In Re Whittington, 391 U.S. 341, 344 (1968). 154. See McKeiver v.' Pennsylvania, 403 u.s. 528, 541 (1971). 155. See 42 u.s.c.A. § 5101 (West 1977 § Supp. 1979). 156. -h,~. ~ ~~. ~ ~~ ~~· /f?t'), /) 7 ~~ ~ /..2?. 1~!. ~/ ~· //~ .t/1./o rv~ DEFINING THE SCOPE PARENTAL LIABILITY IN ABUSE AND NEGLECT OF CHILDREN I. INTRODUCTION Children are a problem. Helpless at birth, long in rna- turing, prohibited by biology, custom, and law from providing for themselves, they need protection, nurturance, and education for a substantial period of time. Even in a society like ours, which urges individual liberty and responsibility, special provisions must be made for children. 1 Who should provide this protection, guidance, and control? In our society a child's biological parent or parents have the primary right and responsibility to raise children. / Aside from the obvious reason that any other policy would be un~ • acceptable to virtually everyone, our preference for parental authority is based on the assumption that children develop best when raised by their parents. The ties of blood are thought to generate the commitment essential to childrearing. Our defer. ence to parents also reflects a commitment to diversity of lifestyle and thought. In contrast, we question the capacity of state institutions to rear children. Yet parents do not always live up to expectations. sometimes injure and even kill their offspring. they fail to provide love, guidance, and concern. ,They More often, Because the quality of care children receive influences their ability to function as adults 1 (as well as the quality of their child- hood) and because many adults seem to do a less than adequate -1- 729 2 job of childrearing, it is generally thought that parents should not be totally free to rear their children as they see fit. The state clearly has some role in insuring the adequacy of care a child receives. The critical questions are: how much of a role should the state have~ who should exercise this role; and what powers should the state have to alter parental care. In early Roman law, a child was treated as a chattel of its father. 2 All interests of the child were vested in the father, who was permitted under the doctrine of jus vitae necisque to punish his child's misconduct as he saw fit--even by banishm~t, slavery, or death.~ Eventually the law grew to recognize property interests in the child, and later, person, . al interests as well. ,. The doctrine of jus vitae necisque was abrogated by the time of Justinian, but the law continued to consider children as both property and p~rsons, a status si~- ilar to that of Blacks under American slavery. Despite this, in both England and America, children were able to sue their parents for matters relating to prop3 erty and, under English common-law, for personal torts. In 1891, however, the Mississippi Supreme Court held that parents were immune from suit by their children for intentional torts. 4 This parental immunity doctrine was soon adopted by other states . and extended to neg 1 1gence ac t.1ons. 5 The rationale for this immunity is far from clear. Some courts state that parental immunity prevents the danger ~130 3 of fraud in prosecution of state claims, since statutes of limitations are often tolled during the plaintiff's minority. Im- rnuni ty is also said to prevent depletion of the "family exchequer" and the possibility that the parent will succeed, to a cause of action against himself. Frequently the parent-child relationship is analogized to that of a husband and wife, in which suits are barred. Finally, it is feared that permitting such suits will result in interruption of domestic tranquility, or erosion of parental discipline and contro1. 6 Whatever the underpinnings of parental immunity, it quickly spread throughout the United States. th~ with doctrine soon became apparent.- The difficulties Courts held that the immunity barred suit for such abuses of parental authority as rape 7 and cruel, inhuman treatment. 8 In an effort to relieve , the harshness of such a strict rule, courts quickly recognized exceptions which permitted suits in cases in which the child was emancipated or the tort was intentional. Some courts al- lowed a child to bring suit against the estate of a dead pa. . h'1s b us1ness . rent 9 or aga1nst a parent 1n capac1. t y. 10 The crazy-quilt pattern of immunity resulting from these exceptions suggests a widespread hostility to the general rule of parental immunity. This hostility has courts to find ill-reasoned, artificial exceptions. l~d some In 1963, Wisconsin became the first state to abrogate the doctrine, retaining immunity for exercises of parental control and authority, and for parental discretion with respect to such matters 4 as food and care. 11 In what appears to be a trend, a number of other states similarly have abrogated the immunity. Some, like Wisconsin, have retained a small corner of the immunity to protect parents from suit for reasonable exercises of their authority and discretion. Others have abrogated the immunity entirely, although generally recognizing that in applying the standard of reasonableness in a negligence action, the parental relationship must be considered. 12 Abrogation of parental immunity has not only permitted suits that previously would have been actionable without the parental relationship, but also has opened the door to duties \ that exist because of the family relationship. A few post- ~ immunity ~ases have recognized the need for definition of tort duties existing between parent and child. In Holodook v. ~ ~. 13 Spencer, the court, although holding that a parent's negligent failure to supervise his child was not actionable by the child, nonetheless treated the issue as one of first impression that, until then, had eluded consideration due to parental immunity. The court in Holodook feared that permitting intrafamily suits might lead to fraud ~nd collusion in cases in which . d . 14 parents were 1nsure If the parents were not insured, such suits might destroy family harmony. Recognition of such a tort, together with the New York rule of apportionment of damages between concurrent tortfeasors, might discourage parents from prosecuting their children's tort claims against 732 I 5 a third party. 15 Finally, the court deemed child-raising such a difficult task that almost all·parents could be said to have 16 . . b een neg 1 1gent 1n some regard. The court felt that recog- nition of a tort action to redress conduct so common would be ill-advised. 17 These considerations, however, are not relevant in a case of abandonment. It is doubtful that insurance would pro- teet parents from suit for the willful tort of abandonment, and the danger of fraud, therefore, is minimal. Family bar- mony certainly will suffer no more from an abandonment suit that it would suffer from the abandonment itself. , Abandon- ment is, moreoever, such a radical, even criminal departure from the standard of parental conduct expected by society that recognition of a tort action will impose no widespread, additional burdens on parents. II. BURNETTE v. WAHL AND THE ATTEMPT TO RECOVER FOR EMOTIONAL INJURY Our society has historically treated abandonment, along with other forms of child abuse or neglect, as a criminal matter. Legislatures have imposed criminal penalties on parents who abandon their children, and have provided administrative procedures to remove the child from its natural family, if neeessary, and placed it in a foster or adoptive home. Despite the damage to children caused by abandonment, no American legislature or court has ever allowed a child to recover in tort 733 6 for such damage. 18 In the recent case of Burnette v. Wah1 19 the Oregon Supreme Court maintained this unanimity by refusing to recognize a civil action based on abandonment. Plaintiffs in Burnette were five children, ag~d two through eight, who brought suit through their guardian ad litem against their mothers for emotional injury caused by abandonment. Plaintiffs advanced four theories to justify their recovery: first, that defendant's violation of a statutory, criminal duty to support and care for their children constituted a tort; second, that defendants had intentionally inflicted severe emotional injury on their children; third, that defendants had alienated the bonds of affection that normally exist between parent and child; and, finally, that the court should recognize abandonment of children as a common-law tort. The circuit court sustained demurrers to the complaint and dismissed the action. On appeal, the Oregon Supreme Court affirmed, rejecting each of plaintiff's theories. Unfortunately, the factual background of the abandonments alleged in Burnette is unavailable since the case never went to trial. This background would have been interesting because of the light it would have shed on the extent of plaintiffs' injuries. As the dissent noted, however, "the case would have been the same if a child had been deliberately abandoned in an unheated mountain cabin and lost a limb to frostbite or suffered other permanent injuries from lack • o f food or pneumon1a. 11 20 This may overstate the case somewhat, 734 7 since plaintiffs were seeking recovery solely for emotional injury. This paper will accept the allegations of that com- plaint as true. The complaint in Burnette alleged that defendants had violated four statutes that establish minimum standards of parental care for children. 21 These statutes forbid abandon- rnent of a child, child neglect, and criminal non-support, and impose a duty on parents to support their children. Plaintiffs argued that violation of these statutes constituted a per se tort. The Oregon Supreme Court noted that the legislature had established a Children's Service Division, of which the plaintiffs were wards, and had charged it to provide, "care, . . . protective services, . . . and such services for the child as the division finds to be necessary." 22 The court interpreted these terms to include an obligation to provide emotional nurturing, and reasoned that since the legislature had enacted "a vast panoply of procedures, both civil and criminal, to insure that children receive proper nurturing, support and physical care," 23 its failure to provide specifically for a private cause of action implied that the statutes were not intended to create civil liability. The court concluded: "It is obvious that had the legislature intended a civil action it would 24 have provided one, as legislatures many time~ do." The oregon supreme Court rejected plaintiffs' claims, holding that neither these statutes nor the common law provide a civil remedy for the wrongs alleged. 735 25 The disparate opinions . -· 8 in Burnette offer evidence of the difficulty courts are likely to face in determining the scope of parents' liability to their children. Oregon has yet to abrogate parental immunity. However, they have recognized an exception permitting suits for intentional torts. 26 A suit for abandonment may be maintained, how- ever, even in jurisdictions that retain some form of parental immunity, if the suit falls within an applicable exception, such as the intentional torts exception utilized in Burnette or the emancipated child exception. ; Burnette, therefore, is a unique case. It must be con- sidered in the context of the expanding notion of the rights of children and the relatively recent movement toward abrogation of parental immunity. It is the first judicial examination of a child's right to enforce through a civil action an age-old moral and criminal duty imposed on parents. Justice Holman's majority opinion focused upon the lack of legislative authority for such units 27 and suggested that to allow a cause of action would upset a complex legislative scheme \ designed to deal with the problems of child abuse, neglect, and abandonment. These statutes, according to Justice Holman, ex- pressed a legislative policy_pf reuniting the family when possible.28 Justice Holman feared that to allow a cause of action based on these statutes would interfere with the state's effort to restore the family. Moreoever, for the same reasons, he re0 fused to create a new tort of parenta 1 d esert1on. 726 29 Justice \ 9 Tongue concurred in the result, stating, however, that the doctrine of parental immunity should not be abandoned with respect to liability for mental and emotional injuries. 30 Justice Lent, concurring in part and dissenting in part, agreed with the result only because plaintiffs failed to state a cause of action for "outrageous conduct." 31 He insisted, however, that the court should permit a civil cause of action for damages upon a properly drafted complaint. Justice Lent ex- amined the costs of caring for abandoned children, including both the monetary loss to the community and the "loss of human potential" caused by psychological and emotional harm to abandoned children. He concluded that offending parents "should . ] resources perm1t. . '' 3 2 s h ou1 d er so muc h o f t h e b ur d en as [ t h e1r In his dissent, Justice Linde noted that it is not uncommon for courts to award civil damages for violations of prohibitory laws and concluded that parents could be ~eld liable for mental and emotional damages inflicted maliciously, intentionally, and with cruel disregard of the consequences. 33 Justice - Linde said that the majority's desire to protect the legislative policy of preserving family unity would prevent suits for torts resulting in physical as well as mental injury. Finally, the dissent accused Justice Holman of applying the doctrine of parent-child immunity even though Oregon courts had aban- . . . 1 torts. 34 doned the doctrine w1th respect to 1ntent1ona Justice Holman observed that "[t]here are probably as many children who have been damaged in some manner by their 10 parents' failure to meet completely their physical, emotional and psychological needs as there are people." 35 The court suggested, as an example of the high exposure of parents to liability for emotional injuries, that a child might sue his parents for emotional damages resulting from the parents' divorce on the theory that reasonable persons would conclude that harm was substantially certain to result from such an act. Justice Holman's reasoning sounds very much like the rationale generally offered to justify parental immunity--that the abrogation of immunity would result in a flood of frivolous litigation. Indeed, Justice Tongue went so far as to argue that such immunity should be preserved for claims alleging emotional injury. The court cited Dean Prosser. Prosser criticizes the ra- tionale of many courts that, in viewing a statute's silence on a civil remedy, purport to find an implied intent to provide for tort liability. Prosser states: "In the ordinary case this is pure fiction concocted for the purpose .. ,The obvious conclusion can only be that when the legislators said nothing about it, they either ~ ~ot have the ~civil all, or deliberately omitted to provide ~or suit in mind at it."36 The Bur- nette court interpreted the legislature's silence as a conscious refusal to establish a civil action. It is at least as reasonable to infer, however, that the Oregon legislators, accustomed tQ the bar of parental immunity, simply did not consider the possibility of a civil suit. 788 i 11 Rather than seeking to divine the intention of the leg- ' islature, Prosser would look to criminal legislation as a source of tort liability whenever the criminal statute is designed to protect the class of persons in which the plaintiff is included against the risk of the type of harm that in fact occurred. 3 7 On the basis of Prosser's two-pronged analysis, the Burnette court could have held that violation of the four Oregon statutes regulating child care gives rise to tort liability. It is clear that the plaintiffs were in the cla-~s of persons intended to be protected. It is not as clear, how- ever, whether the statutes seek to protect children from emotiona! injury. Physical injury may be the most obvious conse- quence of abandonment, but it is by no means the only one. Emotional injury is so common among abandoned children 3 gthat it is reasonable to conclude that the statutes sought to prevent emotional as well as physical injury. The Restatement (Second) of Torts approaches the issue of violation of a statutory duty differently that Prosser, but dictates the same result. Section 874A of the Restatement provides: When a legislative provision protects a class of persons by proscribing or requiring certain conduct but does not provide a civil remedy for the violation, t~e court may, if it determines that the remedy is appropriate in furtherance of the purpose of the legislation and needed to assure the effectiveness of the provision, accord to an injured member of the class a right of action, using a suitable existing tort action or a new cause qf action analogous to an existing tort action .~1 ':: ·~ 739 12 / The comments to this Restatement indicate that, when faced with a criminal statute silent on the matter of civil respon.J. sibility, courts first should determine whether the legislature in fact had some specific, yet unexpressed, intention regarding civil liability. If so, that intention must govern.fO But if the legislature's silence indicates that it had no specific intention, the court must make a policy decision and provide the remedy sought if it is "consistent with the legislative provision, appropriate for promoting its policy and needed to assure its effectiveness. "L/-/ The Restatement sug- gests that it is appropriate, for a court to consider the following: The nature of the legislative provision; the adequacy of existing remedies; the significance of the purpose that the legislative body is seeking to effectuate; the extent of the resultant change in the tort law; the burden that the new cause of action will place on the courts; and the extent to which the tort action will supplement or interfere with existing remedies and means of enforcement. Lf-l. Judged by these standards, the Oregon statutes probably ., should have been held to create a tort action. Specific, narrowly-drawn criminal statutes are the most appropriate statutory source of implied civil actions. ' Unlike a constitution• al provision, which may be intended only as a broad statement of policy, these statutes_precisely define a standard of conduct to which all must adhere. It is reasonable to hold those who breach this standard of conduct liable civilly as well as 740 1, ( 13 criminally. Criminal liability alone will not redress the injury caused by abandonment since the existing criminal remedies do nothing to recompense the child, juries may be quite severe~3 J e~en though his in- The goal of preventing and remedying these injuries is vital, for they may permanently damage the child and, ultimately·, society as well.~f The court in Burnette did not follow the Restatement analysis, but it did express great concern with one of the Restatement's considerations: the extent to which establishing a civil action for damages would interfere with the legislative scheme. In particular, the court feared incursion into what it found to be a general theme running throughout the Oregon Juvenile Code: that children are to be provided for in their natural homes whenever possible. sible~ When this is not pos- a means is provided for divesting the parents of their rights and removing the children from their natural family. The court in Burnette believed that "tort actions such as the present ones might well be destructive of any plans the social 45 agencies and juvenile court might have for these children." The compla~nt in this case alleged that the plaintiff .. children had .been abandoned and deserted by their parents "maliciously, intentionally, and with cruel disregard of the consequences."lfh Under these circumstances, it is unlikely that these children could,ever be reunited with their natural families. Also, by enacting criminal statutes preventing such desertions, the legislature may be said to have abandoned any t-Aj··1 I ·:f. 14 hope of reconciliation in such cases. Any conflict could be eliminated by requiring that children be removed from their family before beginning a civil action. The Burnette court found it "significant" that the complaint failed to allege that defendants' parental rights had been terminatedt7 But the very nature of a claim for abandonment suggests that the parental relationship has ceased to exist. Criminal statutes are most often applied to tort actions in negligence cases. They are considered, in that con- text, to be a legislative definition of the requisite standard of care. Most intentional torts, like battery, derive from a duty that was long recognized in both civil and criminal law. Some, like intentional infliction of emotional distrss, impose a duty that evolved slowly, often finding expression first in a civil action. In contrast, the duty at issue in Burnette has been recognized both criminally and morally for thousands of years, but, until recently, civil suits have peen barred by parental immunity. In those states that have abroqated or limited parental immunity, the question becomes whether this duty should be recognized bv the civil as well as the criminal law. Prosser and the Restatement suggest that it should be. Both Refu- sal to permit tort recovery in an abandonment case is to ignore the emphasis our society places on a parent's duty to her child. The dissent in Burnette expressed the relationship between criminal and civil duties of support in these terms: 742 15 Jurisprudentially it might be said that parents ha~e a duty not to abandon and desert their young ch1ldren because ORS 163.535 makes it a crime to do so, but a legislator would surely think ORS 163.535 should make it a crime to abandon and desert a child because the parent's existing duty-the duty to the child, not to the state--deserved governmental reenforcement. It is the parent's duty thus recognized under Or~gon law that plaintiffs invoke in these cases.~ · A. Alienation of Affection Alienation of affections is a tort that seeks to proteet a Person's interest in the family relationship. Tradi- tionally, this tort was an impairment of the marital relation by depriving the plaintiff of his spouse's affections, including love, society, companionship, and comfort.q4 It is most generally brought aqainst a meddling parent or lover. This tort- was recognized as early as 1866 by New York,50 and was ultimately adopted at common law by every state except Louisiana. 51 ~ Alienation of affections and other torts that seek to protect such relational interests evolved from an ancient common-law action for enticing away a servant, thereby depriving the master of an interest in the servant's services. Damages could be recovered only for loss of services, even in the context of a family relationship. Gradually, however, the law came to recognize the leqitimacy of interests in companionship and affection as well. In some jurisdictions these interests have come to overshadow or replace the original interest 1n services.?~ - 743 / 16 The common law permitted only the husband to maintain an action for alienation of affections. The wife was afford- ed no such protection, in part because she lacked capacity to sue in her own behalf. The common law also reflected the prevailinq belief that women were not entitled to any services from their husbands and could not, therefore, recover for the loss of such services. As society's conception of women and marriaqe changed, so did the law; today in almost all states a wife may recover for alienation of affections.S3 Courts have recently begun to consider the question whether children may recover aqainst one who has alienated the affections of a parent. ~f However, only four courts have al- lowed children to recover for alienation of a parent's affectin.55 Oregon has not yet ruled on this question. Even in those states that allow to children a cause of action for alienation of affections, a conceptual leap is required to apply it to abandonment situations. In those cases that have permitted children to recover, the children sued third persons who allegedly had enticed their parents away from the family, thus depriving the children of the services, comoan5fc, ionship, and affection due them. In Burnette the children sought to recover from the abandoning parents themselves. Plain- tiffs thus sought an expansion of the doctrine beyond that recognized by any court. Althouqh recoqnizinq the lack of prece- dent for the alienation of affections doctrine, Plaintiffs argued that it would be anomalous to recognize a right to recover 744- 17 as against a third party, but refuse to enforce a riqht where the fault is qreater--against the desertinq parent himself. The doctrine of alienation of affections has undergone a transformation since its appearance in rhe early common law. It is certainly "anamolous," as plaintiffs said, to allow a man's wife and children to recover damaqes for loss of his affections from a third-party temptress and yet deny recoverv for the same injuries when the husband acts without outside encouraqement. Perhaps a person's interest in the continued love, society, companionship, and comfort of a spouse or parent can best be dealt with in actions for divorce, child support, or even abandonment, brought against the family member himself. The alienation of affections doctrine certainly does have some relevance to a case of abandonment. In applying the doctrine to children, courts have determined that a child's relationship with his parents should be a legally-protected interest. As one court said in allowing a child recovery ~or fections: Defendant's conduct resulted in the destruction of the children's family unit--that fortress within which they should find comfort and protection at least until thev reach maturity--and deprived them of the unstinting financial support heretofore contributed by their father, as well as the security afforded by his affection and presence . . . . [T]he minor children herein have a right to protect their relationship with their parents and are properly entitled to seek damaqes from one who has destroved their family unit.S7 ~;45 af- , 18 This court expressed concern for the children's interest in their father's earnings, an interest not implicated in Burnette, but the court clearly seeks to protect other interests as well, particularly the children's right to their parents' love and mora] support. If children's interest in their family relationship is sufficient to permit recover from a stranger who has interfered with that relationship, then it should also be sufficient to permit recovery from a parent who ' has destroyed that relationship. The alienation of affections cases cited by plaintiffs are clearly distinguishable from Burnette, but the reasoning underlying them does support a crucial premise of the plaintiffs' case: a child's legal interest in his parental relationship deserves legal protection. B. Infliction of Emotional Distress The early common law afforded no independent protection to a person's interest in peace of mind. tion of emotional distress could Damages for inflic- be~recovered only if a defend- ant's conduct constituted some independent tort, such as assault, battery, false imprisonment, or seduction. Wilkinson v. Downton,S~ an English case decided in 1897, is generally considered a watershed in this area of the law. In Wilkinson, a practical joker told plaintiff that her husband had broken both his legs in an accident and was lying in a public house in need of assistance. The court held the defendant liable for the plaintiff's resulting emotional injury. By the middle of this century, 716 19 American courts generally had come to recognize a cause of action for intentional infliction of emotional harm, a doctrine that proved remarkably flexible. Liability has been found for such disparate wrongs as spreading a false rumor that plain· · t 1'ff' s son h a d h ange d h'1mse lf ; sq~ b r1ng1ng a mob to plaintiff's ., door at night with a threat to lynch him; bO and wrapping ~nd delivering a dead rat instead of a loaf of bread to a person who obviously expected the latter.6t The Restatement of Torts initially refused to recognize the existence of such a tort.~1 In 1948, however, the editors reversed themselves by recognizing the tort with.few limits. The Restatement (Secondr of Torts retained the general doctrine, but limited its scope. The revised formulation was adopted by the ~regon supreme Court in Pakos v. Clark. b 3 "One who by ex- treme and outrageous conduct intentionally or recklessly causes severe emotional distress to another is subject to liability for such emotional distress . . There are basically three separate elements in this articulation of the tort: the defendant's conduct must be extreme and outrageous; he must act intentionally or recklessly; and severe emotional distress!.. ,rnust result. All th:r:ee of these elements are satisfied when a parent abandons his child. "Extreme and outrageous conduct" is an imprecise standard. Some insight into the meaning of the phrase can be gained from an examination of the American cases that impose liability. The holdings of these cases have been summarized in the comment ~747 ' 20 to section 46 of the Restatement, which provides: Liability has been found only where the conduct has been so outrageous in character, and so extreme in degree, as to go beyond all possible bounds of decency, and to be regarded as atrocious, and utterly intolerable in a civilized community. Generally, the case is one in which the recitation of facti to an average member of the community would arouse his resentment against the actor, and lead him to exclaim, "Outrageous!"b5 The Oregon Supreme Court found this statement to be imprecise and contradictory and proposed a simpler test in Rockhill v. Pollard: bb·the defendant's conduct must be "outrageous in the extreme." Here, the court held a physician liable for ejecting plaintiff and her 'injured 10-month old baby from his office in the dead of winter, without treatment. Such conduct was "outrageous in the extreme," the court concluded, in part because of the relationship of the parties--a physician may be held to a stricter standard of conduct toward his patients than a layman would be toward a stranger. Similarly, in judging a child's claim for intentional infliction of emotional distress, courts should demand more from parents than from strangers. Conduct that merely is in- sensitive when engaged in by a stranger may become extreme and outrageous if done by a parent. It is not necessary to recite a paean to motherhood to assert that the relation of mother to child is among the most sacred in our society, a status indicative of its importance. Any abandonment of a child threatens ) 21 physical harm, but when a child is abandoned by his mother, the chances are greatly increased that severe emotional injury will result. The emotional injury may be more serious than its phy- sical couhterpart. It may result even though the child's physical needs are met. In any case, it may show up lo~g after the physical effects of abandonment have disappeared.~/ If the facts alleged in Burnette are not outrageous, it is difficult to imagine what would be. The Burnette court re- fused to allow recovery, fearing that such a precedent would I. I . prove difficult to conta1n. hg A recovery in Burnette, the court asserted, would permit a child to recover damages when its parents divorce ther~by causing the child emotional injury~bq Di- vorce clearly is qualitatively different from abandonment, and liability in such a case could be avoided by holding it to be not "outrageous." Indeed, the recent increase in the iricidence of divorce in our society, cited by the majority, itself is evidence that divorce is no longer considered intolerable in a civilized community. Parents who desert their children may not intend specifically to injure them. Such parents, however, do act in delib- erate disregard of a high probability that their children will suffer emotional distress. This disregard is sufficient to sat- . isfy the Restatement definition of recklessness, 70 and meets the second of the three elements of the tort. In order to recover for intentional infliction of emotional distress, some states require plaintiff to prove physical 749 22 as well as emotional injury. Once physical injury is shown, however, recovery is permitted for both physical and emotional damage. ~ Those courts that require physical injury probably do so to discourage fraudulent claims. They consider physical harm to be independent evidence of the claimed emotional damage. It is not surprising, therefore, that these coures often find the physical injury requirement met by a relatively minor physical manifestation. There is some danger of fraudulent claims when emotional injury alone is held compensable. typically proved solely through Such emotional injury is plainti~f's testimony. To re- quire physical injury as an absolute condition for recovery, however, is an example of judicial overkill. Such a require- ment results in an arbitrary denial of recovery to the class of emotionally damaged plaintiffs who, luckily (or unluckily) avoided physical injury. Prosser suggests that when physical injury is lacking, the courts properly may requ1re a greater showing of outrageo~s conduct; the more outrageous the conduct, the more believable the plaintiff's claim of emotional injury. ' 7/ Section 46 of the Restatement permits recovery for -"emotional distress" even in the absence of physical injury. In- deed, recovery is permitted for a wide range of emotional ailments, as indicated by the comments to section 46: The rule stated in the Section applies only where the emotional distress has in fact resulted, and where it is severe. Emotional distress passes under various names, such as mental suffering, mental anguish, mental 750 23 or nervous shock, or the like. It includes all highly unpleasant mental reactions, such as fright, horror, grief, shame, humiliation, embarrassment, anger, chagrin, disappointment, worry and nausea.7~ This definition of "emotional distress" should be adequate, in I a typical case, to recompense a child for the variety of emotional disturbances caused by abandonment. The tort of intentional infliction of emotional distress is a relatively recent growth in the law. The tort clearly ap- pears to reach the conduct alleged in Burnette. Indeed, the defendants' conduct is more repreqensible and the plaintiffs' injuries more serious in Burnette than in many previous cases in which liability has been found. Certainly a parent who aban- dons her children is more despicable than a practical joker, even one with a taste for the macabre. The momentary upset suffered by one who unexpectedly discovers a dead rat in her groceries pales in comparison to the trauma suffered by an abandoned child. Thus, the court in Burnette should have held that the complaint stated a cause of action for intentional infliction of emotional distress. I No case has been found recognizing a tort for parental desertion, either as a common-law tort or under one of the other theories advanced by the plaintiffs in Burnette. Such suits traditionally have been barred by parental immunity. Only recently have courts begun to consider the substantive issue of the rights and duties that exist because of the faroily relationship. Indeed, no case other than Burnette has reached the question whether parents owe their children a civil 24 duty to provide care. To recognize a civil action for aban- donrnent, therefore, a court must be willng to break new legal ground--something courts notoriously have been hesitant to do. The scant attention this issue has received, however, suggests that the common law of abandonment is worthy of reconsideration and ripe for change. Why did the court in Burnette refuse to recognize a tort of abandonment? One answer certainly is found in the tradition- al hesitancy of courts to intrude in family relationships. This hesitancy was responsible, in part at least, for the develment of intra-family immunities and remains a useful policy in some cases today. Some aspects of the family relationship clearly deserve judicial deference. Parents certainly should be given wide latitude in raising their children--determining when ' and how to discipline them, regulating their conduct, and supervising their education. The law should impose no liability on parents for good-faith errors of judgment in performing these parental functions.75 But courts should not refuse to question all manner of parental conduct. The recent trend toward abrogation of parental immunity indicates an increasing willingness on the part of courts to allow tort claims in cases in which the damage to the family is minimal and the essence of the tort is unrelated to the exercise of parental discretion. Thus, for instance, courts have created exceptions to the immunity doctrine in cases in which the child is emancipated, or the suit is against the 752 25 estate of a dead parent or against a parent in his business capacity. In the first two cases the family relationship has, in a sense, ceased to exist. In the latter case, the probable existence of insurance makes it unlikely that a suit would interfere with the family. Abandonment of a child results in the utter destruction of the family relationship; permitting the child to bring suit for the abandonment cannot further damage the relationship. As the Burnette dissent noted, "the parents have in fact ended the family unit, so that solicitude about not impairing it by,.litil gation may~sacrifice the children's legal rights to a p~ous hope." 7lf, ·.Abandonment is no mere exercise of parental discretion nor error of parental judgment. Rather, it is a complete abdication of responsibility for the child. A person who has thus turned his back on his parental duties should not be permitted to invoke his parental status to shield himself from tort liability. Abandonment is thought to cause a wide range of emotiona! problems in children. In children from birth to 18 months, any separation from the mother, even for the short period when the baby is put in the care of a babysitter, can lead to food refusals, digestive ties, and crying.JS upsets, sleeping difficul- In children under five, abandonment may produce distress, anxiety, and a profound diminution in the quality of their next attachments. Children abandoned at this age often grow up as persons unable to maintain warm contacts 753 26 with others. They have been-known to suffer regressions 1n their toilet training and a loss or lessening of their ability to communicate verbally. 7 b _When parents abandon schoolage children, the children may respond by abandoning their parents' demands, prohibitions, and social ideals. This re- sponse may, in turn, result in antisocial, delinquent, or even criminal behavior. 7 7 The effects of abandonment are most dif- ficult to see in adolescents, but may include interference with the establishment of the child's independent adult identity.7? I - Perhaps the most disheartening result of abandonment is that adults who were themselves abandoned may treat their own children no better. Thus, the sins of the fathers are visited on the sons. The real debate in Burnette, however, is not over the damage caused by abandonment, but rather, over the best way to remedy that damage. Is the imposition of civil liability the best way to deal with the problem of abandonment? Is it possi- ble that the potential for civil liability would act as a deterrent, but this argument is not particularly persuasive. When parents abandon their child, they violate one of the oldest and most cherished precepts of our society. It is doubtful, therefore, that the possibility of civil liability will be effective in restraining such parents. Another argument for imposition of civil liability is based on the Oregon Constitution, which contains a provision similar to provisions found in the constitutions of many states: 754 27 "[E]very man shall have remedy by due course of law for injury , done him in his person, property, or reputation."77 This pro- vision, however, cannot reasonably be read to mean that every injury must be remedied. Many injuries are not, and should not, be recognized by the law. If the provision is read to mean only that all injuries recognized as such by the law must be remedied, it does no:more than state a fact of due process doctrine. This constitutional provision is a slender reed on which to base tort liability, but it does state, perhaps too broadly, an important tenet of tort law. Culpable conduct injury to another, if not protected by privilege, defense, or irnmunity, should give rise to tort liability. A wrong should not go unremedied merely because it is not within the definition of any previously recognizable cause of action. Section 870 of the Restatement (Second) of Torts reflects this principle. It provides: "One who intentionally causes injury to another is subject to liability to the other for that injury, if his conduct is generally culpable and not justifiable under the circumstances. This liability may be imposed although the ac- tor's conduct does not come within a traditional category of tort liability. nJD The generality of this provision may detract from its persuasive value, but the principle underlying section 870 certainly warrants consideration in the case of abandonment. Aside from the general concept that wrongs such as 755 28 abandonment should be righted, there are several more narrow considerations urging recognition of a civil cause of action for abandonment. The ~riminal law can .be effective in pro- tecting the rights of children only if the authorities are will- ' ing to invoke it. Friends or relatives of the children or the children themselves may recommend criminal action to the local prosecutor, but the ultimate decision to prosecute is not in their hands. Criminal prosecut~ons hot only require a higher degree of proof than their civil counterparts, but they often demand proof of something more than just desertion. Many states, including Oregon, define abandonment in terms of the parent's intent.&/ ·,A parent may desert the child for a time and yet incur no criminal liability--despite the damage caused his child. ted, In sum, when no civil action for abandonment is permit- th~ child has no independent means of to parental love and care. enforcin~ his right Indeed, in the absence of a means of enforcing such a right, it is probably meaningless to assert that any right exists. The child is then left without his pa- rents and without any civil remedy, while an action against the parents may be brought, if at all, only at the discretion of the state. There is no one to speak for the child. In its present state, the law draws arbitrary distinc~ tions between those injuries to a child that are compensable and those that are not. In most states, for instance, a child may recover against his parents for batte;y~~~ If the child is a·bandoned, the wrong may be more grievous, the harm more -~;56 29 severe, and yet the child is denied recovery. Even broken bones may heal in time, but the emotional damage caused by abandonment may never heal, even if the child is later placed in a foster or adoptive family.?3 Moreover, the interests .... ' asse~ted .J py plaintiffs in Bur- nette have been deemed worthy of legal protection in other contexts. For instance, an increasing nUmber of states permit children, as plaintiffs in wrongful death actions, to ·recover non-pecuniary losses such as lost society and companionship, mental anguish, grief and sorrow.t~ Courts have thus recognized the legitimacy of a child's interest in the continuation of his family relationship. The argument for legal protection of that interest is certainly no less compelling in a case of abandonment than in a case of wrongful death or alienation of affections. .The defendant in a wrongful death action may have been unaware that his victim had children, and yet he is held liable for interference with the parent-child relationship. An abandoning parent, on the other hand, knowingly ends that relationship and yet escapes civil liability. The case for recognition of a civil action for abandonmentis stated most succinctly by Henry_Foster and Doris Freed in an essay entitled, "A Bill of Rights for Children.'' write: "A child has a moral right: 1. righ~ and sho~ld ~ They have a legal To receive parental love and affection, discipline. and guidance, and to grow to maturity in a home environment which enables him to develop into a mature and responsible 30 adult . . . .. Bfo It is fitting that the authors chose to express this right first, for the right to love and nurturing is of paramount importance. The overwhelming importance of this right demands that the law afford redress for its denial. III. PARENTS' DUTY AFTER REJECTION OF THE PARENT-CHILD IMMUNITY Child neglect and abandonment are serious problems in the United States. The number of children in foster care in the United States has risen from a third of a million in 1971 to over 750,000 in 1979.g1 A significant number of these children have been abandoned voluntarily and permanently by their parents. Abandoned children suffer marked psychologic- al consequences; even after receiving the best available foster care, such children suffer adverse emotional effects throughout their adult lives.g~ Due to the traditional American rule granting parents immunity from personal injury suits by their minor children, abandoned children generally have been uncompensated for these injuries. The recent trend toward abrogation of parental immunity, however, suggests that the prospects for abandoned children are likely to improve. The notion that a minor child could not sue his parent in tort originated in Hewlett v. George 81 an action brought by a minor daughter against her mother for fales imprisonment 1n an insane asylum. Reasoning that society's interest is best served by preserving peace in the family, the court held 758 31 that a minor child could not seek civil redress for personal injury against his parents. Several years later, in McKelvey v. McKelvey, 10the Tennessee Supreme Court upheld dismissal of a suit by a minor child against his father and stepmother for cruel and inhuman treatment. After noting that a parent has the right to control his child, the court, without any specific authority, attributed to common law the rule that a child had no remedy if the parent abused this right. In addi- tion, the court drew an analogy between the relationship of parent and child and that of husband and wife, reasoning that the same policies preventing a wife from suing her husband justify preventing a child from suing his parent. In Roller v. Roller~/ th~ Washingt6n Supreme Court firm- ly established the doctrine of parent-child immunity in American ~ jurisprudence. . Plaintiff, a fifteen year old girl, brought a civil action seeking damages for rape against her father, who had already been criminally convicted of ~he same charges. The court dismissed the action on the grounds that a minor child may not sue her parent in tort. The court reasoned that to al- low such actions would be against public policy and would disrupt the tranquility of the household. The court also expressed concern that it could draw no limitation once it permitted ac- . tion by a child against her parents; any such action would have to be permitted, not only for "heinous crime,'' but for any tort. Finally, the court suggested that one child should not appropriate the family estate at the expense of other minor children 759 32 in whose welfare the public has an interest. These three decisions constitute the great trilogy upon which the American rule of parent-child tort immunity is based. They include most of the reasons commonly given in support of the rule: the concern for the preservation of the family unit, the preservation of parental authority; the preservation of the family exchequer; the assertion that the injured child already has a remedy in criminal proceedings or in removal from his parents' custody; the suggested analogy between the relationship of husband and wife and that of parent and child; the possibility that the parent could inherit any judgment that the child might recover; and the possibility that frivolous claims might flood the courts. A justification for the rule is the danger of fraud and collusion between the parties in cases involving insurance. A. Exceptions . The majority of American courts quickly adopted the immunity rule and applied it to both intentional and negligent torts. These courts, however, apparently displeased with the rule, also placed limitations on the scope of immunity. For example, courts did not extend immunity beyond personal torts and refused to adopt comparable immunity for erty actions. contr~ct or prop- In addition, several courts declined to apply the doctrine in tort cases involving solely property damage, such as trespass, or pecuniary loss, as in most deceit cases. , 760 33 Also, most courts did not grant the parent immunity if the child was an adult or an emancipated minor, although some courts invoked the doctrine if the child was an unemancipated minor at the time the tort was committed.q~ In addition to these limitations, courts developed several exceptions to the immunity rule. One early exception per- . d su1' t s aga1nst . . m1tte persons who stood 1n loco parentis.q' · . Another exception arises when one or both parties to the action are deceased.q~ In such a case, the principal reason for the immunity doctrine--the interest in preserving family harmony or parental discipline--is absent. Similarly, an exception to the immunity doctrine also exists in wrongful death actions.qs Again, the family unit has been destroyed. Courts also reason that since wrongful death is a statutory action, there should be no immunity when the statute is silent on the issue.fb Several courts also recognize an exception when the tort is committed in connection with the parent's business activities.17 Courts recognizing this exception emphasize that neg- ligent acts in performance of employment or business are unrelated to the discharge of parental responsibilities; thus a cause of action under such circumstances is less likely to disturb family harmony.. An interesting variation of this excep- tion deals with ''dual relationships"--when in addition to the parent-child relationship, the parties may be characterized as carrier and passenger or master and servant. 761 Courts 34 generally reason that if such a dual relationship exists, the ' .. domestic relationship is incidental and therefore logically irrelevant to the cause of action. 1f Another widely recognized exception to the immunity rule holds that a third party is not protected from liability for the parent's tort. For example, if the parent within the scope of his employment injures his child, the parent's employer will not be prot~~ted from suit by the parent's immunity.11 Finally, a particularly important exception permits suit against parents who intentionally inflict injury upon their chil- dren~~ or who engage in willful misconduct.~/ Courts adopting this exception generally reason that the parent has abandoned the parental relation and therefore cannot claim parental immunity. Certainly, in the case of a particularly violent inten- tiona! tort, such as when a father murders his wife and commits \ suicide in his child's presence, granting the father immunity from suit would not salvage the peace and tranquility of the home. B. The Rejection of the Rule The various limitations and except~ons to parental im- munity indicate an attempt by several courts to avoid unjust results while still operating within the confines 'of the rule. It was not.-until 1963, with the Wisconsin Supreme Court's decision in Golier v. trine was abrogated. White, 1 ~L that the parental immunity doc- The case involved injury to a child whose 762 35 father negligently allowed him to ride on the drawbar of a tractor. To support its finding of liability, the court point- ed to the widespread judicial dissatisfaction with the rule as evidenced by the numerous exceptions. Thus, the Wisconsin court abolished the immunity doctrine except in certain limited circumstances. The argument that to allow suit by children would undermine parental authority is not adequate justification for parental immunity. Rather, it is better to consider the merits of each individual case than to protect parental authority with a blanket immunity from suit~ In this regard, courts have argued that the possibility that children will cease to obey their parents if permitted to sue them for assaults is remote. /03 The immunity rule-assumes that, like a sovereign, a parent can do . /DL/- no wrong. In fact, a parent is more like a judge--not ac- countable for mere errors, but responsible when he oversteps his bounds. (OS Moreoever, if the parent has, in the exercise - of his authority, injured his child so severely that an action is brought, it would be unwise to protect summarily the exercise of authority to the child's detriment. Courts have also rejected the argument that to allow suit would result in depletion of the family exchequer. lOb This argument certainly carries no weight if the defendant . .-107. is insured. In any event, this rationale "ignores the par- ' ent's power to distribute his favors as he will, and leaves out bf the picture the depletion of the child's assets of 763 36 strength and health through the injury." 10 ~ Moreover, under normal circumstances a parent would pay the costs of any nontortious injury to his child. Thus, it is unlikely that abro- gation of the doctrine would alter a family's financial status. The availability of criminal remedies also is not a convincing argument for denying a private cause of action to an injured child. for his damages. Criminal remedies do not compensate a child 10 ~· Moreoever, it is unrealistic to believe that such proceedings will disrupt family harmony any less than ? a tort action. Analogizing parental immunity to spousal immunity also appears to be an insufficient reason for retention of the parental immunity doctrine. At common law husband and wife were considered a legal unit; there was, however, no such unity between parent and chil'd. Moreoever, the marital immunity itself has been subject to considerable criticism; in fact, a number of states have abrogated it. Indeed, Prosser suggested that "[t]he height of ihaonsistency is reached by courts which permit action by the wife but deny it to the child. 110 The argument that a parent might fall heir to judgment against him in favor of his child is also not convincing. 11/ ' First, the possibility of such an occurrence is remote, and second, to the extent.that i t 7xists, the same could occur in a property case. l/1._ Finally, the criticism that rejection of immunity for certain serious torts logically would result in rejection for all torts also does not justify retaining the parental immunity 764 37 rule. Concededly, courts inclined to permit actions between parent and child do not distinguish between intentional torts and negligent torts.·l/3 The concern that permitting all such actions will result in a flood of litigation, however, insufficient rationale for inununity. . l.S an The American Law Insti- tute has observed that "[t]his seems a poor reason for denying liability for real harm to a child, which ought to be com pensated. • . . It . l.S the business of the courts to deal with the flood of actions if they arise. 11 f Similarly, with regard to the concern over fr-aud and collusion between parent and child, courts should inquire into the possibility of such fraud and collusion in individual cases rather than bar all suits by children against their parents. The possibility of fraud or collusion is no greater in tort actions between parent and -b,._ . child than in other actions generally permitted by the courts, such as contract or property suits between parent and child, or suits between driver and guest or master and servant. 115 Because of the less than compelling reasons for retaining parent-child immunity, a growing minority of courts have abrogated the doctrine. Significantly, in response to this trend the American Law Institute has also rejected parent-child immunity in the Second Restatement of Torts. l/b Prior to 1963, when states began to reject the doctrine of immunity between parent and child, a minor child could not sue his parent for damages resulting from mental and emotional 765 38 injuries. This left a large number of abandoned children to bear the emotional scars of childhoods spent in foster homes even though states simultaneously recognized the right of physically abused children to recover damages for their injuries. Today, with increased rejection of the parental immunity rule, courts have the opportunity to mitigate the damage emoti~nal caused by child abandonment and to impose a duty of as well as physical care upon parents for the well-being of their children. Courts that reject or severely limit the im- rnunity doctrine will soon confront claims of children who have suffered mental injury as a result of parental abandonment. To protect the interests of these children, courts should utilize the following theories of liability: liability per se for violation of statute, liability for mental distress or negligence, or possibly a new tort theory of liability for child abandonment. . In defining parental duty under whatever theory it pursues, a court must consider the parent's exposure to patentially limitless liability while nonetheless assuring that the parent assume appropriate responsibility. IV. II?- RECENT AMENDMENTS TO THE TEXAS CHILD ABUSE STATUTES ' . . . criminals are simply people who spend their whole lives avenging their mistreatment as children at the hands of adults. 111 A link between the experience of violence in childhood 39 and the expression of violence in later life has frequently been demonstrated. Many child-abusing adults were themselves victims of parental violence in their childhood and/or witnessed violence between their parents. The early life of many murderers is characterized by child'abuse and violence between parents. Similarly, the adult who is violent towards his spouse is likely to have been a witness to assaultive behavior j2.o between his own parents or a target of ·their violence. Supporting the time-worn cliche, .violence begets violence, these studies have demonstrated that the more individuals are exposed to violence as children the more likely are they as adults to be violent towards other people, including their spouses and/or their children. The victim of violence by others may become the victim of his own violence. The present evidence cannot be viewed as conclusive, but it does raise the possibility of a link between parental abuse and self-injurious behavior, a relationship which has been vir~ually ignored in research on child abuse. It also may serve to stimulate researchers to examine the possibility of a relationship between childhood exposure to violence and the occur-. renee in adolescence or adulthood of self-destructive behavior (suicide or direct self-injurious behavior such as obesity, alcoholism, and anorexia nervosa. /:l/ Approximately one million children are abused by their parents each year and more than two thousand die as a result 767 40 11 . . . o f 1nJur1es su ff ere d . ~ T h e problem of child abuse is no longer hidden and relegated to understaffed, overwhelmed agencies. In response to growing awareness, states have reformed their child protective systems and child abuse reporting laws. 1 ~ 3 Drafters of child abuse legislation face the difficult task of accommodating the freedoms of parent and child, while ensuring the necessary exercise of stat~ authority. The United States , Supreme Court has upheld the fundamental right of family integrity, and has recognized there exists a private realm of family life into which the state cannot enter. 12 ~ _A parent's interest in directing the upbringing and education of his child is constitutionally protected. 12 S When a child is subjected to or threatened with serious physical or emotional harm, however, the right of a parent to deal with his child as he sees fit becomes '• subordinate to the state's interest in protecting the child. ~b. 1 If necessary the state, as parens patriae, may intervene to remove the child from the dangerous situation, abrogating any . right the parent has to custo d y. !2..1· In ta k'1ng sue,h act1on t he state's purpose is twofold: to protect'the child from his parent and to enforce the state's own interest in having the child raised as a healthy, law-abiding citizen. The child's interest is separate from that of the parent or the state. Permanent removal of a child from his inti- mate family relationship will not always be in the child's best interest. The state, therefore, must be extremely cautious be- fore removing a child from the environment to which he is 768 I 41 psychologically attached. The child's best interest should be the primary concern. 128 A. Areas Addressed by Amendffient 1. Chapter 17: Emergency Procedures in Suit by Governmental Entity (a) Due Process Requirements , No person may be deprived of life, liberty, or property, ' unless afforded adequate notice and a hearing before an impartial tribunal. ],t ~ Minimal requirements of due process must precede permanent termination of parental rights. /3o /. Protection of a child in an emergency is a definite-gov, . t eres t ernmen t a 1 1n . . /3} an d requ1res prompt act1on. . S1nce t he seizure of a child in an emergency involves only a temporary deprivation, courts allow temporary state custody of the child ,. pending reasonable notice and hearing within a reasonable time. The emergency procedure for taking temporary custody of a child must, nonetheless, carefully guard the due process rights of'the parent while providing necessary protection of a child's physical health and safety. 1 3~ Prior to amendment, Texas' emergency cus- tody procedures under chapter seventeen of the Family Code were ( ..... unconstitutional because of due process deficiencies./33 The legislature amended the entire chapter, thereby establishing a constitutionally adequate procedure for taking custody of a child in an emergency. 13 f 42 (b) Emergency Custody The state may take custody of a child in an emergency , by court order, under section 17.02, as amended. 13S A temporary restraining order or attachment of the child will issue / if the court is satisfied by sworn petition or affadavit that there is "immediate danger to the physical health or safety of the child" and that there is not time for an adversary hearing. Even without a court order, a child may be taken into emergency custody in four instances. In the first instance, a representative of the Texas Department of Human Resources (DHR), a law enforcement officer, or a juvenile probation officer who finds a child in a situation endangering physical health or safety is authorized to take the child into custody and deliver him without delay to the person entitled to possession. A child may be taken into custody if the official has personal knowledge of facts or has received information that would lead a reasonable person to believe a child's physical health and safety is endangered. Finally, custody may be taken upon the voluntary delivery of the child by his parent or guardian to the state. (c) Ex Parte Hearing When a child is placed in the custody of the state under emergency circumstances, section 17.03 provides that a suit affecting the parent-child relationship must be filed without unnecessary delay and a hearing must be held no later than the first working day after the child is taken into 43 custody. 1}!o 1\l though due process does not require an immediate· hea~ing, courts have held the state's interest in protecting the alleged abuse victims does not justify the resulting usurpation of parental rights when the hearing is held later than one day after seizure. The Texas Legislature found this requirement unworkable since judges may not be immediately available during times other than normal business hours. The legislature deemed the "next working day" requirement a more practical solution and further provided for circumvention of the prescribed time limit. (d) Voluntary Relinquishment of Child -- A child delivered voluntarily into state custody by his parents or guardian may be held up to sixty days, within which time a suit affecting the parent-child relationship must be filed by the person taking the child into custody. This procedure has been subject to serious criticism because it allows irresponsible parents to dump their children into the state's custody. Escape from a probable harmful situation is often in the child's best interest. 13l 'When no serious threat to the child's physical health or safety exists, however, extended separation from his home and family is very likely to have adverse effects. Separated from familiar surroundings and placed with strangers in a foster home, the child remains in a state of insecurity. The child may develop emotional attachments to 771 44 , the persons with whom he associates daily during the interim between_separation from and return to his parent. When the ' parent-child relationship is terminated permanently, the child - is sometimes removed from his temporary surroundings to another new environment. To uproot the child again, once custodial rights are determined, infringes upon his right to family pri- ' vacy./3? The child is entitled to expeditious determination of the location of his future home. Conversely, filing suit too soon may result in an unfair determination of custodial rights. The parent needs time to recover financially or regain a better emotional perspective before he can adequately assert his rights in a hearing. Two months is a reasonable period of time from the parent's point of view. The parent's interest in this situation has a correlative relation to the interest of the child: a fair determination of custody is in the child's best interest as well. The sixty day statutory period, there- fore, presents a fair compromise between the competing interests at stake. (e) Placement of Child -- Section 17.03 further provides for the immediate return of a child to the person entitled to possessi?n if, after a hearing, the court is not satisfied there is a continuing danger to the child's physical health or safety. 13 7 Although section 17.03 expressly prohibits the placement of a child in temporary custody in a jail or juvenile detention facility, 772 45 no specification is made as to where a child should be placed. In practice the child is usually kept in a children's shelter, sent to an appropriate relative, or placed in a foster home. It is necessary for the Family Code to expressly direct the placement of children held temporarily by the state. There- fore, legislative action must be taken to ensure that the right to proper and expedient placement of a child in a healthy environment is protected. One solution to this problem would be for the legislature to expressly provide that abused children be placed in temporary family shelters. I'H:> (f) Unde~ _,. Adversary Hearing sect1on 17.04 a full adversary hearing must be held ten days after the emergency seizure of a child or within ten days of the issuance of an ex parte order directing his seizure, unless the child has already been returned to his parents.14/ This section also requires a full adversary hearing within ten days of the filing of a suit affecting the parentchild relationship. If sufficient evidence is produced at this hearing to satisfy a person of ordinary prudence and caution that there is danger to the physical health or safety of the child, appropriate temporary orders under section 11.11 of the Code must be issued. If not, ±he child shall be returned to the person entitled to possession. Due process entitles a person to adequate notice and a full adversary hearing within a reasonable time:;~2 What constitutes a reasonable time is determined 46 by considering the interests of each party. '¥ 3 The interests of the child will be better represented if there is time to investigate his living conditions before the hearing; and in most cases, the parent needs time to prepare his own case to rebut the state's allegations and to obtain character witnesses. - Five days have been held the minimum time within which either party could prepare for a hearing to determine the fitness of . Ji.J!f the parent.· - (g) Notice -- For notice to be adequate, due process requires all reasonable efforts be made by the state to serve the parent. Jt,t."s Sec- tion 17.07 does not specifically provide for all reasonable efforts; rather, it requires notice to be given in accordance with section 11.09 of the Family Code and the Texas Rules of Civil Procedure~/¢b The new provision for notice is constitutionally ~ adequate because the Texas Rules of Civil Procedure require that reasonable notice be given. The legislature deliberately re- frained from making the notice requirement in the Family Code more specific for fear that such language would be interpreted as something more than "all reasonable efforts._" llf 7 2. Section 11.10: Appointment of Attorney (a) For the Child In a child abuse proceeding the child's interest is distinct from that of either his parent or the state. Under 47 the doctrine of parens patriae, the state is charged with protecting the interest of the child. As an interested party, however, the state might lose sight of the fact that the child's best interest may best served by rehabilitating the parent and keeping the family intact. lLf? The opposition in a child abuse proceeding is a battle for custody between the parent and the social worker who seeks removal. caught in the middle. ing must be recognized. The helpless child is The true adversary nature of such hearWithout meaningful representation of the child's interest, the adversary hearing cannot properly effectuate.the legal test of what is in .. the ch1ld. 1/f-1 th~ best interest of A major breakthrough for children's rights oc- curred with the United States supreme Court's decisions Kent v. United States.ISD and In re Gault. /51 Kent and Gault held that juveniles were guaranteed the "essentials of d.ue process and . fair treatment" in criminal proceedings which could result in the juvenile's loss of liberty. lS~ These decisions guaranteed minors the right to a hearing, representation by counsel, the opportunity to confront and cross-examine witnesses, and the privilege against self-incrimination. Applying the guarantees of Kent and Gault, the Supreme Court later expanded these rights to hearings wherein the minor's delinquency was to be determined by the juvenile courts. JS3 These guarantees are no longer lim- ited to criminal proceedings, but are present in any proceeding that may result in a loss of liberty.l5i The only issue is whether the assistance of counsel if necessary to afford a 48 fair hearing. .... . .· r , ......... .. - ~ Further impetus for states to require ~ppint- -· ment of counsel for a child in an abuse proceeding was passage of the Federal Child Abuse Prevention and Treatment Act, ISS in 1974. To be eligible for federal funding of child protect- ive agencies, states are required to provide a guardian ad litem to represent the interests of the abused and neglected children in judicial proceedings. The Texas Family Code, as amended, provides for the appointment of an attorney ad litem to represent the interests of the child./5b (b) For the Parent -- The 1979 amendment fails to provide appointment of counsel for the indigent parent, whose fundamental interests are equally at stake. 3. Sections 34.01 to 34.03: Reporting Child Abuse Reporting child abuse initiates the child protective process. If a case of suspected child abuse or neglect is not re- ported, neither the police nor the child protection agency can become involved, nor can emergency protection measures be taken, nor can a treatment plan be developed. Reflecting the impor- tance of reporting in an adequate child protection system, the federal act requires states to provide for the reporting of known and suspected child abuse or neglect. The purpose of re- porting is to foster the protection of the children, not to punish those who maltreat them. IS? It i's essential then, that 49 reporting statutes encourage reports and provide detailed pro~ cedural guidelines. V. CONCLUSION If a child lives after being severely beaten, do you think he'll forget it? Vengeance for that crueltv is going to come out against somebody. 15? Plaintiffs were unsuccessful in Burnette, but their com- plaint arguably stated a cause of action both for a tort arising from violation of a criminal statute and for intentional infliction of emotional distress. Moreoever, as a policy matter, plaintiffs stated a strong case for recognition of a new tort of parental abandonment. In denying recovery, the Oregon su- preme Court may have been reacting to the novelty of the cause asserted. As states continue to abrogate or limit parental im- munity, more such suits will likely be brought, forcing wider consideration,of the issues raised by Burnette and perhaps resulting in recognition of a civil cause of action for abandonment. Thus, Burnette vividly illustrates the principal difficulty courbs are likely to face when attempting to place limitations upon parental liability after they have abandoned the immunity doctrine. Even though parental immunity has been abandoned, such courts must face the same considerations that couched the immunity-no immunity debate. As a result, the ra- tionale that a court must use for limiting parental liability in a particular context will likely be the same rationale ,- 50 that the court rejected when it abandoned parental immunity in the first place. Justice Linde's dissent apparently rec- ognized this inconsistency when it noted that the majority's rationale for precluding suits for emotional injury, if logically applied, would also preclude suits for physical injury. It seems incoungruous for any jurisdiction that has accepted the arguments for rejection of immunity to refuse to entertain claims alleging mental and emotional injury. If such a jurisdiction accepts the general principle that it is possible to inflict mental or emotional injury, either intentionally or recklessly, and if the jurisdiction recognizes that such injury may cause economic consequences as serious as do physical injuries, then by allowing only claims for physical injury, the jurisdiction leaves a particular class of children uncompensated without justification. Analytic consistency requires that these jurisdictions permit recovery for emotional injury as well as for physical injury. The demise of parent- al immunity has made any distinction between the two logically impossible. Rather than focus on the nature of the child's in- jury, courts in these jurisdictions should focus on whether the parent has a duty to the child and whether that duty has been breached.