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ABID VS. ABID (CHILD CUSTODY)

No. 69995 Nevada Supreme Court 2017-12-07 Published

ABID VS. ABID (CHILD CUSTODY) from Nevada Supreme Court decided 2017-12-07. Read the full opinion on Annlex.

Combined Opinion

                                                   133 Nev., Advance Opinion eig
                       IN THE SUPREME COURT OF THE STATE OF NEVADA


                LYUDMYLA ABID,                                         No. 69995
                Appellant,
                vs.                                                       FILED
                 SEAN ABID,
                 Respondent.
                                                                          DEC 0 7 2017



                            Appeal from a district court order modifying child custody.
                Eighth Judicial District Court, Family Court Division, Clark County; Linda
                Marquis, Judge.
                           Affirmed.



                Radford J. Smith, Chartered, and Radford J. Smith, Kimberly A. Medina,
                and Garima Varshney, Henderson,
                for Appellant.

                Black & LoBello and John D. Jones, Las Vegas,
                for Respondent.




                BEFORE THE COURT EN BANC.


                                                OPINION
                By the Court, STIGLICH, J.:
                            In this child custody• proceeding, a father surreptitiously
                recorded his child and ex-wife's conversations by hiding a recording device


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                  in the child's backpack. Because neither the child nor the mother consented
                  to this recording, the father's actions likely violated NRS 200.650, which
                  prohibits the surreptitious recording of nonconsenting individuals' private
                  conversations. The question presented is whether the district court abused
                  its discretion by providing the recordings to a psychologist appointed by the
                  court to evaluate the child's welfare. We hold that the district court properly
                  exercised its discretion in determining that the recordings would assist the
                  expert in forming her opinion. Therefore, we affirm.
                                    FACTS AND PROCEDURAL HISTORY
                              Sean and Lyudmyla Abid divorced in 2010. Their stipulated
                  divorce decree awarded them joint legal and joint physical custody of their
                  one-year old child. In 2015, Sean moved to modify those terms to get
                  primary physical custody.
                              On at least two separate occasions, Sean placed a recording
                  device in the child's backpack as the child traveled to Lyudmyla's home.
                  The child and Lyudmyla were unaware of the device, and neither consented
                  to Sean recording their conversations. Sean then edited the recordings,
                  removed what he claims to be irrelevant material, and destroyed the
                  originals. Claiming that the recordings demonstrated Lyudmyla's attempts
                  to manipulate the child, Sean moved to admit them into evidence in the
                  custody proceeding. Lyudmyla objected on grounds that Sean violated NRS
                  200.650 in recording her and the child's private conversations.
                              The district court found that Sean likely violated NRS 200.650
                  and denied Sean's motion to admit the recordings into evidence.
                  Nonetheless, the court provided the recordings to a psychologist, Dr.
                  Holland, whom the court had appointed to interview and evaluate the child.


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                     The court permitted Dr. Holland to consider the recordings as she
                     formulated her opinions.
                                 At the evidentiary hearing, Dr. Holland testified that
                     Lyudmyla's behavior was "creating confusion, distress, and divided loyalty"
                     in the child. She based her opinion in part on the recordings, as well as
                     interviews with the child, Sean, and Lyudmyla, email and text
                     communications between Sean and Lyudmyla, and the parties' pleadings.
                                 After considering Dr. Holland's testimony and other evidence
                     presented, the district court found that, "[a] s a direct result of [Lyudmyla's]
                     direct and overt actions, the child is experiencing: confusion; distress; a
                     divided loyalty between his parents; and a decreased desire to spend time
                     with [Sean]." Consequently, the court determined it was in the child's best
                     interest that Sean be awarded primary physical custody. Lyudmyla appeals
                     from that order.
                                                     DISCUSSION
                                 Lyudmyla argues that the district court abused its discretion by
                     allowing Dr. Holland to consider evidence that Sean obtained in violation of
                     NRS 200.650. We disagree. Even assuming that Sean violated NRS
                     200.650 in producing the recordings, 1 the court did not abuse its discretion
                     in providing them to Dr. Holland.
                     An expert witness in a child custody proceeding may consider evidence
                     obtained in violation of NRS 200.650
                                 Lyudmyla argues that Dr. Holland cannot consider evidence
                     obtained in violation of NRS 200.650, because NRS 50.285(2) allows experts
                     to consider inadmissible evidence only if the evidence is "of a type




                           1 We express no opinion as to the legality of Sean's actions.
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                reasonably relied upon by experts," and psychologists do not normally rely
                upon recordings that are produced illegally.
                            We review a district court's evidentiary decision for an abuse of
                discretion, but, to the extent the decision "rests on a legal interpretation of
                the evidence code," we review that legal interpretation de novo.      Davis v.
                Beling, 
128 Nev. 301, 311
, 
278 P.3d 501, 508
 (2012) (internal quotation
                marks omitted). Here, we review for an abuse of discretion the district
                court's decisions to provide the recordings to Dr. Holland and to deny Sean's
                motion to admit. But we review the court's legal conclusions concerning
                admissibility de novo.
                            NRS 200.650 prohibits "intru [sions] upon the privacy of other
                persons by surreptitiously. . . recording. . . any private conversation
                engaged in by the other persons unless authorized to do so by one of the
                persons engaging in the conversation." Sean does not dispute that he
                surreptitiously placed a recording device in the child's backpack without the
                child's or Lyudmyla's consent. Despite finding that Sean violated NRS
                200.650 in producing the recordings, the district court provided them to Dr.
                Holland to consider in forming her opinion.
                            NRS 50.285(2) allows expert witnesses to consider inadmissible
                evidence so long as it is "of a type reasonably relied upon by experts in
                forming opinions or inferences upon the subject." We reject Lyudmyla's
                argument because it shifts NRS 50.285(2)'s focus on the "type" of evidence
                at issue to the manner in which the evidence was procured. There is no
                doubt that Sean's evidence—a contemporaneous recording of a parent's
                unfiltered interactions with a child—is the type of evidence a psychologist
                would consider in forming an opinion as to the child's welfare. See, e.g., In
                re Marriage of Karonis, 
693 N.E.2d 1282, 1286
 (Ill. App. Ct. 1998)
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                  ("Reviewing the [allegedly illegally acquired] tapes materially advanced the
                  [expert witness]' s ability to determine and defend the child's best interests
                  here."). Under NRS 50.285(2), then, Dr. Holland was permitted to consider
                  Sean's recordings.
                              Of course, NRS 50.285(2) cannot permit what another statute
                  prohibits. But we find no such prohibition in our statutory scheme. While
                  NRS 179.505(1) authorizes a criminal defendant to move to suppress illegal
                  recordings, we find no analogous provision in the civil context. Unlike the
                  analogous federal wiretap law, 2 NRS 200.650 is silent regarding evidence
                  and admissibility. See NRS 200.690(1) (enforcing NRS 200.650 exclusively
                  with criminal prosecution and civil damages). We will not read a broad
                  suppression rule into NRS 200.650, especially when our Legislature has
                  proven in the criminal context that it knows how to write one. Prohibiting
                  Dr. Holland from considering this evidence would be conflating criminality
                  with inadmissibility, which is left to the sound discretion of the court. See
                  NRS 48.025; NRS 48.035.
                              Furthermore, prohibiting Dr. Holland from considering this
                  evidence would do little to effectuate NRS 200.650's express purpose of
                  protecting an individual's privacy because, in this context, the expert is
                  already inquiring into private• details of the relationship between parent
                  and child. NRS 200.650's prohibition against "disclos[ing]" the contents of
                  illegal recordings cannot reasonably be read to prohibit a court-appointed
                  expert from considering such evidence in a child custody case, wherein the



                        
218 U.S.C. § 2515
 (2012): "Whenever any wire or oral communication
                  has been intercepted, no part of the contents of such communication and no
                  evidence derived therefrom may be received in evidence in any trial,
                  hearing, or other proceeding. . . ." (emphasis added).
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                 "[cihild's best interest is paramount." Bluestein u. Bluestein, 131 Nev., Adv.
                 Op. 14, 
345 P.3d 1044
, 1048 (2015); see also NRS 125C.0045(2).
                             Nor does our caselaw support Lyudmyla's position This court
                 has only once addressed the proper remedy in a civil action when a litigant
                 attempts to use illegally acquired evidence to gain a litigation advantage.
                 In Lane v. Allstate Insurance Co.,         Lane illegally recorded phone
                 conversations in violation of NRS 200.620 to obtain evidence to support tort
                 and contract claims against his former employer. 3 
114 Nev. 1176, 1177
, 
969 P.2d 938, 939
 (1998). The district court sanctioned Lane by dismissing his
                 complaint. 
Id.
 On appeal, this court held that dismissal was too extreme a
                 litigation sanction and instead sanctioned Lane by prohibiting him from
                 using the information contained within the recordings "in any fashion." 
Id.
                 at 1181 n.4, 
969 P.2d at 941
 n.4. In sanctioning Lane, however, this court
                 did not create a bright line rule that illegally obtained evidence cannot be
                 used in civil proceedings; rather, we held that suppressing Lane's evidence
                 was an appropriate sanction in that particular case. 
Id. at 1181
, 
969 P.2d at 941
.
                             However, a child custody proceeding is readily distinguishable
                 from Lane. Whereas Lane was a civil suit for damages, a child custody
                 proceeding is no "mere adversary proceeding between plaintiff and
                 defendant." Munson v. Munson, 
166 P.2d 268, 271
 (Cal. 1946). Here, the
                 interests of a nonlitigant child are at stake. Prohibiting an expert from
                 considering evidence punishes that child by hindering the expert's inquiry




                        3 We note that, whereas Lane's telephonic recordings implicated NRS
                 200.620, Sean's in-person recordings implicated NRS 200.650. For purposes
                 of this opinion, however, this is a distinction without a difference.
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                    into the child's best interests. It is sanctioning the child for the alleged
                    crime of his parent.
                                 In affirming the lower court's decision, we by no means condone
                    Sean's actions. Rather, we have determined that the potential deterrent
                    effect of ignoring Sean's evidence is outweighed by the State's
                    "overwhelming interest in promoting and protecting the best interests of its
                    children." Rogers v. Williams, 
633 A.2d 747, 749
 (Del. Fam. Ct. 1993). We
                    note that there are numerous ways to deter parents in Sean's position
                    without risking harm to an innocent minor. See 
id. at 748
 (rejecting the
                    argument "that by admitting evidence that was obtained illegally, the Court
                    is giving its approval to lawlessness"). Sean could be prosecuted for
                    committing what amounts to a category D felony. See NRS 200.690(1)(a);
                    cf. Bartnicki v. Vopper, 
532 U.S. 514, 529
 (2001) ("The normal method of
                    deterring unlawful conduct is to impose an appropriate punishment on the
                    person who engages in it."). NRS 200.690(1)(b) creates a private right of
                    action for Sean's ex-wife and child to sue for Sean's intrusion into their
                    privacy. The court can fashion a litigation sanction, such as a fine, that
                    does not affect the child's interests. See, e.g. , Young v. Johnny Ribeiro Bldg.,
                    Inc., 
106 Nev. 88, 92
, 
787 P.2d 777, 779
 (1990) (holding that courts have
                    "inherent equitable powers" to sanction parties for "litigation abuses")
                    (internal quotation marks omitted). Finally, and perhaps most importantly,
                    potential spies in Sean's position may be deterred by the simple fact that a
                    parent's lawless invasion into his child's and ex-wife's privacy reflects




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                poorly on his parental judgment and may be factored into the court's
                decision when determining child custody. 4
                There is no per se rule that evidence obtained illegally is inadmissible in a
                child custody proceeding
                            A premise of Lyudmyla's argument is that illegally obtained
                evidence is inadmissible in a child custody proceeding. That premise is
                unfounded—there is no per se rule of inadmissibility in this context, and we
                decline to adopt one. A district court has discretion in a child custody
                proceeding to determine whether to admit evidence obtained in violation of
                NRS 200.650.
                            Unless a statute prohibits the admission of relevant evidence,
                it is presumed admissible. NRS 48.025(1). As analyzed above, NRS 200.650
                contains no language to rebut that presumption. A per se rule of
                inadmissibility would sweep broader than the exclusionary rule in the
                criminal context, 5 and it would be particularly inappropriate here because



                      4 This statement does not affect our holding in Sims v. Sims "that a
                court may not use changes of custody as a sword to punish parental
                misconduct." 
109 Nev. 1146, 1149
, 
865 P.2d 328, 330
 (1993). But Sims does
                not prevent a court from considering how a parent's conduct reflects on their
                judgment.

                      5 NRS 179.505 permits an aggrieved party in a criminal proceeding to
                move to suppress illegally intercepted recordings; it does not render such
                recordings per se inadmissible. CI Utah v. Strieff, U.S. , 
136 S. Ct. 2056, 2059
 (2016) (creating the attenuation exception to the exclusionary
                rule); United States v. Patane, 
542 U.S. 630, 642
 (2004) (holding that the
                exclusionary rule does not apply to physical evidence obtained as a result of
                questioning that violated Miranda v. Arizona, 
384 U.S. 436
 (1966)); Harris
                v. New York, 
401 U.S. 222, 226
 (1971) (allowing evidence obtained in
                violation of Miranda to be admitted for impeachment purposes); Walder v.
                United States, 
347 U.S. 62, 65
 (1954) (same for evidence obtained in
                violation of the Fourth Amendment).
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                    a district court "needs to consider as much relevant evidence as possible
                    when deciding child custody." Rogers, 
633 A.2d at 749
 (admitting allegedly
                    illegally obtained evidence in a child custody proceeding); accord Munson,
                    
166 P.2d at 271
 ("[T]he controlling rights are those of the minor child and
                    of the state in the child's welfare."); Lee v. Lee, 
967 S.W.2d 82, 85
 (Mo. Ct.
                    App. 1998) ("Even evidence obtained fraudulently, wrongfully, or illegally
                    is admissible.").
                                 This presumption of admissibility dates back to the common
                    law, wherein admissibility was not affected by the illegal means used to
                    acquire evidence. See, e.g., Terrano v. State, 
59 Nev. 247, 256
, 
91 P.2d 67, 70
 (1939), overruled in part by Whitley v. State, 
79 Nev. 406
, 412 n.5, 
386 P.2d 93
, 96 n.5 (1963). While Mapp v. Ohio altered this common law rule
                    by excluding evidence illegally acquired by the government in criminal
                    cases, 
367 U.S. 643
 (1961), Mapp's exclusionary rule does not extend to
                    evidence illegally acquired by a private individual in a civil case. In Sackler
                    v. Sackler, for example, a husband trespassed into his wife's home to obtain
                    evidence relevant to a divorce proceeding. 
203 N.E.2d 481, 482
 (N.Y. 1964).
                    The New York Court of Appeals rejected the wife's argument that Mapp
                    rendered the illegally acquired evidence inadmissible because Mapp's
                    exclusionary rule was meant to deter governmental intrusions; absent a
                    governmental invasion, suppressing evidence would frustrate courts' search
                    for truth. 
Id. at 483
 ("[J]udicial rules of evidence were never meant to be
                    used as an indirect method of punishment of trespassers and other lawless
                    intruders." (internal quotation marks omitted)). Thus, the husband's
                    illegally acquired evidence was admissible. 
Id.
                                 Similarly, in the related child abuse/neglect context, courts
                    routinely hold that evidence obtained in violation of the Fourth Amendment

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                is admissible because "the substantial social cost of ignoring children's
                safety" exceeds "the minimal additional deterrence achieved by applying the
                exclusionary rule." In re W.L.P., 
202 P.3d 167, 173
 (Or. 2009); accord In re
                Mary S., 
230 Cal. Rptr. 726
, 728 (Ct. App. 1986) ("[The potential harm to
                children in allowing them to remain in an unhealthy environment
                outweighs any deterrent effect which would result from suppressing
                evidence unlawfully seized." (internal quotation marks omitted)); In re
                Diane P., 
494 N.Y.S.2d 881, 884
 (App. Div. 1985) ("[T] he State's
                overwhelming interest in protecting and promoting the best interests and
                safety of minors in a child protective proceeding far outweighs the rule's
                deterrent value."); State ex rel. A.R. v. CR., 
982 P.2d 73, 79
 (Utah 1999)
                ("Whatever deterrent effect there might be is far outweighed by the need to
                provide for the safety and health of children in peril.").
                            A per se rule of inadmissibility would force the district court to
                close its eyes to relevant evidence and possibly place or leave a child in a
                dangerous living situation. In this instance, the illegally acquired
                recordings contained no dispositive evidence—they reflected at most one
                parent's attempt to alienate the child from the other parent. More
                concerning, however, would be a scenario in which an illegally obtained
                recording contains evidence of physical or sexual abuse of a child.
                Categorically excluding such evidence would clearly be against the best
                interests of the minor and, therefore, in contravention of NRS 125C.0045(2).
                            Thus, because the recordings' alleged illegality did not render
                them inadmissible, the court had "broad discretion" in performing its
                evidentiary gatekeeping function to rule on their admissibility. Sheehan &
                Sheehan v. Nelson Malley & Co., 
121 Nev. 481, 492
, 
117 P.3d 219, 226
(2005)
                (internal quotation marks omitted). To the extent that the district court

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                 excluded Sean's recordings based on its belief that the law required
                 exclusion of illegally obtained evidence, that ruling was erroneous. Even
                 so, that error would be harmless because it did not affect the court's decision
                 to award Sean primary custody. See NRCP 61.
                 The district court did not otherwise abuse its discretion in awarding Sean
                 primary custody
                             Lyudmyla presented two additional arguments on appeal:
                 (1) that the district court abused its discretion by misinterpreting and
                 relying on Dr. Holland's opinion and interviews with the child, and (2) that
                 the district court ordered the change in custody simply to punish Lyudmyla,
                 in violation of Sims, 
109 Nev. at 1149
, 
865 P.2d at 330
.
                             After a careful review of the record, we find these claims to be
                 without merit. The district court properly exercised its discretion in
                 weighing the evidence presented over the course of the two-and-one-half day
                 evidentiary hearing. The district court's factual findings support its
                 determination as to the child's best interest.
                                                CONCLUSION
                             In a child custody setting, the "[Ohild's best interest is
                 paramount." Bluestein, 131 Nev., Adv. Op. 14, 345 P.3d at 1048. The court's
                 duty to determine the best interests of a nonlitigant child must outweigh
                 the policy interest in deterring illegal conduct between parent litigants.
                 Accordingly, the district court did not abuse its discretion in providing the
                 recordings to the expert because reviewing them furthered the expert's




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                evaluation of the child's relationship with his parents and aided the district
                court's determination as to the child's best interest. Accordingly, we affirm.


                                                                                     J.
                                                      Stiglich

                We concur:


                                                C. J.
                Cher



                Gibbons


                                                 J.
                Hardesty


                                                 J.
                Parraguirre


                       geku                      J.
                Pickering

                DOUGLAS, J., concurring:
                        I concur with the majority in result only.

                                                         cTh:Do_ei css.               J.
                                                        Douglas




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