Christina M. Mollenhauer v. Commonwealth of Virginia ( 2021 )

COURT OF APPEALS OF VIRGINIA
Present: Chief Judge Decker, Judges Beales and Athey
PUBLISHED
Argued by videoconference
CHRISTINA M. MOLLENHAUER
OPINION BY
v. Record No. 0803-20-2 CHIEF JUDGE MARLA GRAFF DECKER
JULY 6, 2021
COMMONWEALTH OF VIRGINIA
FROM THE CIRCUIT COURT OF DINWIDDIE COUNTY
Paul W. Cella, Judge
Linwood T. Wells, III, for appellant.
Rachel L. Yates, Assistant Attorney General (Mark R. Herring,
Attorney General, on briefs), for appellee.
Christina M. Mollenhauer appeals her conviction of child cruelty in violation of Code
§ 40.1-103. On appeal, she contends that the portion of the statute under which she was
convicted is unconstitutionally vague. She further asserts that the evidence was insufficient to
prove that her behavior violated the statute. We hold that the appellant failed to properly
preserve her constitutional challenge for appeal. Additionally, we conclude that the evidence
was sufficient to prove that she violated the statute. Consequently, we affirm the conviction.
I. BACKGROUND1
The victim, S.M., is one of four children of Robert Mollenhauer. In October 2016, when
S.M. was three years old, Robert and his children began living with Robert’s parents, Christina
Mollenhauer (the appellant) and Michael Mollenhauer. Robert’s wife, the children’s mother,
1
“Under well-settled principles of appellate review, we consider the evidence presented
at trial in the light most favorable to the Commonwealth, the prevailing party below.” Camp v.
Commonwealth, 68 Va. App. 694, 698 (2018) (quoting Smallwood v. Commonwealth, 278 Va.
625, 629 (2009)).
also resided there initially, but the couple later divorced, and she moved out. The appellant and
Michael helped Robert care for S.M. and her siblings.
In 2017 and again in 2018, different childcare and school officials contacted the
Dinwiddie County Department of Social Services (DSS) due to concerns about S.M.
The information gathered during the ensuing investigation was wide ranging. It revealed
that S.M. had more bruises than typical for children her age and that the family restricted S.M.’s
access to food and kept her locked in a cage-like enclosure at night. The evidence also indicated
that S.M. arrived at daycare or school with a black eye on at least two different occasions over
the course of about a year and became nervous when asked what had happened. The family
members who took her to daycare, including the appellant, explained the repeated bruising by
saying that S.M. was “clumsy” and “f[ell] down a lot.” A daycare provider reported that S.M.
often started to “cower[] like she was a little bit scared” “when it was time to leave.”
Regarding S.M.’s diet, the family told daycare employees that she was “allergic to
everything” and could not have any snacks or other food from the facility. The amount of food
she brought from home was “[n]ot even close to” what her peers were “bringing and
consuming,” and S.M. often said she was hungry and asked for more food. In addition, the
daycare center was “told that [S.M.] couldn’t have . . . cupcakes” or other treats due to allergies.
However, one day when S.M. “had been good,” the family “allowed [her] to [have] a cupcake”
there, which contradicted the premise that dietary restrictions prevented her from consuming
them. When S.M. reached kindergarten, the appellant gave school staff “strict directions not to
give her any food” or sugar because it would “mess up” her bowels. S.M.’s lunches were small,
and in the estimation of staff, she appeared “very hungry.”
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The investigation also revealed that Michael, with the permission of S.M.’s parents, built
a cage-like enclosure in which S.M. slept at night. Michael characterized the enclosure as a
special-needs bed and said that he made it, instead of buying one, to save money.
The evidence further showed that the family did not enroll S.M. in kindergarten in a
timely fashion. The appellant reported that she “had concerns” about S.M. starting school
because she was “not fully potty trained” and engaged in “bad” behavior including lying,
stealing, and using bad words. The appellant and Robert told school employees that S.M. had
bowel “accidents,” which Robert characterized as happening “mostly on purpose.” According to
the appellant, the family had contacted S.M.’s doctor about whether school was appropriate for
her in light of her behavior but “hadn’t heard back.” The school principal assured the appellant
that the staff had a process for addressing any concerns about S.M. that might arise there.
Juxtaposed with the reports of S.M.’s family members that she was a “bad” child was
information from daycare providers, teachers, and others that S.M. was sweet, smart, and
well-behaved. They indicated that S.M. had occasional bowel and bladder control issues but
described these as minor potty-training issues that improved over time.
The circumstances that triggered the instant charges arose in early September 2018. On
September 5, S.M.’s second day of kindergarten, she arrived at school with a black eye, gave
conflicting reports about how she sustained the injury, and seemed nervous when questioned.
On September 6, Donna Harrison, an investigator for DSS’s Child Protective Services division
(CPS), interviewed S.M. at school. The same day, Harrison went to the Mollenhauer home. She
examined the structure in which S.M. slept, which Harrison described as “a cage.” She also
observed firsthand that the Mollenhauers treated S.M. differently from her siblings in terms of
both their demeanor toward S.M. and food preparation for her. Harrison further learned that
S.M. had recently been to her pediatrician for a physical and the doctor had referred her to a
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psychiatrist. The appellant showed Harrison the psychiatrist’s card but did not indicate that
anyone had taken steps to make an appointment for S.M.
As a result of Harrison’s interview and observations during the home visit, she
immediately removed S.M. from the home. While S.M. was with Harrison, she was polite,
pleasant, and able to go to the bathroom on her own.
A subsequent evaluation performed by Dr. Robin Foster, medical director of the child
protection team for Virginia Commonwealth University Health Systems, included a review of
S.M.’s weight history. She noted that while “children fall into a [particular] growth percentile”
at birth and are “expected . . . [to] stay [i]n that percentile,” S.M.’s weight fell “precipitously”
during the two years prior to her removal. Throughout S.M.’s first three years, her weight was
between the 75th and 88th percentiles, which fell within a single percentile grouping.2 Two
years later, on the day after S.M.’s removal from the Mollenhauer home, her weight placed her in
the 4th percentile. Dr. Foster explained that this history of weight loss constituted a decrease of
five percentile groupings, significantly exceeding the decrease of “more than two percentile[]”
groupings required to establish a failure to thrive.
Dr. Foster further noted that in the ten days between S.M.’s removal and her examination
by Foster’s team, S.M. gained an amount equal to 25% of her body weight, which placed her
back in the 50th growth percentile. Foster testified that this rapid increase in weight indicated
that “something [had been] acutely . . . interfering with her nutrition.” She ruled out any organic
medical cause and concluded that “[m]edically speaking the only difference in that ten-day
period was the environment in which [S.M.] was living.” S.M., who reported “that she didn’t
2
Dr. Foster testified that a child in the 85th percentile for weight would be “considered
large” for his or her age but that whether the child was overweight would depend on the child’s
other “individual metrics,” including “how much of [the weight] [was] subcutaneous fat and how
much . . . [was] muscle and bone.”
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get [enough] to eat in the previous environment,” “was a good eater in foster care.” Based on
S.M.’s medical records, self-reporting, and significant weight gain after removal, Dr. Foster
diagnosed a failure to thrive resulting from nutritional neglect.
Finally, Dr. Foster opined that S.M.’s history and medical records were “consistent with
[a] medical diagnosis of child torture” because the evidence “m[et] all of the most common
criteria” for that diagnosis. S.M. told Dr. Foster’s team that “she slept” in a cage and “was
locked in.” Dr. Foster noted that the child had soft tissue injuries of a type inconsistent with
those typically incurred by young children during play, was physically restrained and isolated by
being kept in the sleeping enclosure, was deprived of food, and was socially isolated in that she
was not registered for kindergarten in a timely fashion. Dr. Foster also pointed out that children
undergoing physical and psychological trauma tend to “become very anxious,” which sometimes
causes symptoms of regression, including bedwetting and soiling themselves. She further noted,
based on her team’s examination of S.M. both shortly after her removal and again eight months
later, that S.M. was not manifesting any behavior that would “warrant . . . restrain[ing her in
a] . . . box.”3
Consistent with the evidence at trial as outlined above, the appellant and Michael were
charged with two counts each of child abuse in violation of Code § 18.2-371.1 and child cruelty
in violation of Code § 40.1-103. One set of the child abuse and cruelty charges related to a
period of several months while S.M. was in daycare (the 2017 charges). The other set related to
a narrower period of about two weeks, from August 27 to September 10, 2018, including time
while S.M. was in kindergarten (the 2018 charges).
3
Dr. Foster also observed that in “review of cases across the country[,] it is not
uncommon that one child . . . in a family with lots of other children . . . [is] the only one[] that
[is] being deprived of food and . . . confined or restrained.”
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The appellant and Michael were represented by different counsel in a joint trial. After
hearing the evidence, the trial court acquitted them of the two counts of child abuse in violation
of Code § 18.2-371.1 and the 2017 charges of child cruelty in violation of Code § 40.1-103. The
court found them guilty of one count each of child cruelty occurring in 2018. It sentenced the
appellant and Michael each to five years in prison and suspended both sentences conditioned
upon five years of good behavior.
II. ANALYSIS
The appellant contends that the portion of Code § 40.1-103 that she was convicted of
violating is void for vagueness. She further argues that the evidence admitted at trial was
insufficient to prove that she engaged in behavior toward S.M. that violated the statute.
A. Constitutional Challenge to the Third Clause of Code § 40.1-103
1. Additional Background Related to the Constitutional Challenge
Code § 40.1-103 proscribes “caus[ing] or permit[ting]” any of three types of behavior
toward a child in one’s custody. The relevant indictments in this case tracked the language
setting out all three methods of proving a violation of the statute. Prior to trial, neither the
appellant nor Michael challenged the constitutionality of any portion of Code § 40.1-103.
During trial, the appellant and Michael made motions to strike based on Commonwealth
v. Carter, 21 Va. App. 150 (1995), noting that it held the second clause of Code § 40.1-103
unconstitutionally vague.4 Counsel did not argue that other portions of the statute were
unconstitutional. The circuit court denied the motions to strike.
In closing, the appellant again mentioned that “[o]ne part of [Code § 40.1-103] ha[d]
been declared unconstitutional.” Counsel commented that other parts “seem[ed] . . . open
4
That clause makes it a felony for “any person . . . having custody of a child [under
18] . . . willfully or negligently to cause or permit such child to be placed in a situation that its
life, health or morals may be endangered.” Code § 40.1-103(A) (emphasis added).
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ended,” but he did so only in the context of addressing whether the facts were sufficient to prove
that the appellant had violated the statute. He did not specifically assert that any other part was
unconstitutional.
In finding the appellant guilty, the trial judge confirmed that the third clause of the
statute, which “deal[t] with caus[ing] or permit[ting a] child to be . . . tortured . . . or cruelly
treated,” remained constitutionally valid. He further found that “having [S.M.] locked in th[e]
pen [all] night me[t] th[e] criteria . . . of being tortured and cruelly treated” for the child cruelty
indictment covering the 2018 time period.
Following trial, the appellant and Michael filed a joint motion to set aside the verdict.
The motion did not challenge the constitutionality of any portion of Code § 40.1-103. It raised
only claims of “actual innocence” and “lack of evidence.” The appellant noted that the statute
did not define torture and argued that the Commonwealth’s evidence did not meet the dictionary
definition of the term. She further contended that the evidence did not prove a violation of Code
§ 40.1-103 in any other way, including through “cruel[] treat[ment].” She asserted that no
evidence proved that S.M. “was placed in the wooden crib by either” her or Michael during the
2018 time period.
The appellant and Michael subsequently provided oral argument on their post-trial
motions. At that hearing, for the first time, counsel for Michael argued in part that the third
clause of Code § 40.1-103 was unconstitutionally vague because it did not define “torture[d]” or
“cruelly treated.”
Counsel for the appellant independently argued the motion to set aside. He suggested
that the evidence was insufficient to prove cruelty and agreed with Michael’s attorney regarding
the lack of “a clear definition of how torture would be applied in this case.” He also noted that
Michael’s attorney argued repeatedly that “there [was] no definition of [torture],” presumably
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referring to the absence of one in the statutory scheme. However, the appellant’s counsel neither
specifically adopted the arguments presented by Michael nor articulated his own constitutional
challenge to the statute. He did not claim that the lack of a definition rendered the statute
unconstitutionally vague with respect to torture or cruel treatment.
In denying the motions, the judge “acknowledge[d] . . . room for debate about th[e]
statute” due to the lack of “statutory definitions of the term[s] torture[d and] . . . cruelly treated.”
He noted his “previous finding . . . that the fact that [S.M.] was kept in th[e] enclosure was
sufficient to prove that [she] was tortured or cruelly treated.” The judge stated that he “st[ood]
by that finding” and was “not prepared to declare the statute unconstitutional.” Consequently, he
denied the motions.
2. Application of Rule 5A:18 to the Constitutional Challenge
The Commonwealth asserts that Rule 5A:18 bars the challenge to the constitutionality of
the third clause of Code § 40.1-103 because the appellant did not raise the issue below.
Pursuant to the contemporaneous objection requirement of Rule 5A:18, this Court will
not consider an argument on appeal that was not presented to the trial court. See Stokes v.
Commonwealth, 61 Va. App. 388, 396-97 (2013). Additionally, the precise nature of the
objection must be clear because “[m]aking one specific argument on an issue does not preserve a
separate legal point on the same issue for [appellate] review.” Johnson v. Commonwealth, 58
Va. App. 625, 637 (2011) (quoting Edwards v. Commonwealth, 41 Va. App. 752, 760 (2003) (en
banc), aff’d, No. 040019 (Va. Oct. 15, 2004) (unpublished order)); see Bethea v.
Commonwealth, 297 Va. 730, 743-44 (2019). The contemporaneous objection rule “applies to
bar even constitutional claims.” Stokes, 61 Va. App. at 396 (quoting Farnsworth v.
Commonwealth, 43 Va. App. 490, 500 (2004)). Further, of crucial importance in this case is the
principle that “one party may not rely on the objection of another party to preserve an argument
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for appeal without expressly joining in the objection.” Linnon v. Commonwealth, 287 Va. 92,
102 (2014). The Supreme Court of Virginia has specifically rejected the theory that the purpose
of the contemporaneous objection rule is met as to a particular defendant when she did not object
below but her co-defendant objected and the trial court ruled on the issue. See id.Here, at trial, the appellant did not challenge the constitutionality of the third clause of
the statute, the portion she was convicted of violating. She addressed only the constitutionality
of the statute’s second clause, the portion struck down in Carter. The appellant’s attorney
commented that other parts of the statute “seem[ed] to be open ended,” but he did so only in the
context of addressing the sufficiency of the evidence to prove the offense. See Johnson, 58 Va.
App. at 637.
Similarly, the appellant did not challenge the constitutionality of the statute in her written
post-trial motion. At oral argument on the motion, Michael’s attorney challenged the portion of
the statute under which Michael was convicted, the third clause, as unconstitutionally vague.
The appellant’s attorney, however, neither “expressly join[ed]” Michael’s challenge on
constitutional grounds nor registered an independent constitutional objection on the appellant’s
behalf. See Linnon, 287 Va. at 102. Counsel argued only that the judge “really d[idn’]t have a
clear definition of how torture would be applied in this case” and that, “as [Michael’s counsel]
said [repeatedly], there [was] no [statutory] definition of that.” The appellant’s attorney did not
argue that the third clause of the statute was so vague as to be unconstitutional. See Stokes, 61
Va. App. at 396-97. See generally D’Ambrosio v. D’Ambrosio, 45 Va. App. 323, 341 n.3
(2005) (noting “that ‘unnecessary adjudication of a constitutional issue’ should be avoided”
(quoting Bell v. Commonwealth, 264 Va. 172, 203 (2002))).
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Consequently, the appellant failed to comply with Rule 5A:18, and her assignment of
error specifically challenging the third clause of Code § 40.1-103 as void for vagueness is barred
on appeal.5
B. Sufficiency of the Evidence
The appellant contends that the evidence was insufficient to prove that S.M. was tortured
or cruelly treated within the meaning of the statute.
1. Additional Background Related to the Sufficiency Challenge
In convicting the appellant of violating Code § 40.1-103, the trial court observed that the
statute required proof only that she “knew” about and “permitted” the child to be tortured or
cruelly treated. It reasoned that S.M.’s “sleeping enclosure” was not “a bona fide special-needs
bed.” Instead, it was a “pen or cage” that the child “was kept locked in . . . at night.” The court
held that this evidence proved that the child was “tortured and cruelly treated.” It concluded that
the evidence was not sufficient to prove that the pen was in use during the 2017 time frame but
did prove that it was in use on September 6, 2018, which was “within th[e 2018 indictment] time
frame.” Finally, the court found that the appellant “knew” about the use of the pen and
“permitted it.” When the parties moved to set aside the verdicts against them, the trial court
repeated that “the fact that [S.M.] was kept in this enclosure was sufficient to prove that [she]
was tortured or cruelly treated.” It also referenced the evidence of S.M.’s weight, although the
court said that its ruling was not based “on her weight per se.”
5
Because of our application of Rule 5A:18, we do not address whether the record
establishes compliance with Code § 19.2-266.2, which requires a written motion challenging a
statute’s constitutionality prior to trial or a showing of good cause for failing to comply with its
provisions. See Armstead v. Commonwealth, 56 Va. App. 569, 576 (2010) (recognizing that an
appellate court must decide cases on “the best and narrowest ground available” (quoting Kirby v.
Commonwealth, 50 Va. App. 691, 698 n.2 (2007))).
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The evidence at trial regarding the “cage” was that Michael built it with the “general
consensus of initially all four adults living in the house,” including the appellant, and that S.M.
slept in it five to seven nights per week. Robert testified that the appellant took care of the
children “even [when their mother was] in the house” because his “ex-wife did not want to watch
[the] children.” He said that his ex-wife “originally” presented the idea of the enclosure and that
the appellant and Michael “explain[ed] the necessity of it” to him.
When CPS Investigator Harrison visited the Mollenhauer home on September 6, 2018,
Harrison asked to see where S.M. slept. The appellant agreed to show her but said, “[Y]ou are
not going to like what you . . . see.” After examining the sleeping enclosure, Harrison described
it as “a cage” located “in a closet with a curtain.” The base was the standard size for a crib, but it
had been shortened and had a “top” made of “two by fours.” The cage was “no more than . . .
about three feet” tall and was shorter in height than S.M. It had slats and a door with a latching
mechanism and contained “a mattress that didn’t have any padding or covering.” The cage also
had “a drainage hole,” and beneath it was a scrap of linoleum covered with baking soda, which
the appellant stated “was to [reduce] the smell from [S.M.] urinating and defecating on herself
while in that area.”
Both the appellant and Michael said that the enclosure was locked at night and that S.M.
slept in the cage because of her bad behavior. They asserted that the cage was necessary to
prevent S.M. from “stealing food,” getting “into the garbage” and “everything,” and “bothering
everybody.”
Using the cage also permitted the appellant, Michael, and Robert to restrict S.M.’s food
consumption in a manner that contributed to her failure to thrive. Due in part to the use of the
cage and the nutritional neglect, Dr. Foster testified that the treatment of S.M. was consistent
with a medical diagnosis of child torture.
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2. Merits of the Sufficiency Claim
The appellant asserts that the evidence was insufficient to prove that she tortured or
cruelly treated S.M. or, alternatively, that the behavior occurred within the 2018 time frame in
the indictment.
When considering the sufficiency of the evidence to prove the violation of a particular
statute, the appellate court views that evidence in the “light most favorable” to the
Commonwealth, the party who prevailed in the trial court. See, e.g., Commonwealth v. Moseley,
293 Va. 455, 463 (2017) (quoting Bowman v. Commonwealth, 290 Va. 492, 494 (2015)). “We
examine a trial court’s factfinding ‘with the highest degree of appellate deference.’” Whitfield v.
Commonwealth, 57 Va. App. 396, 403 (2010) (quoting Thomas v. Commonwealth, 48 Va. App.
605, 608 (2006)). This deference is owed to both the trial court’s assessment of the credibility of
the witnesses and the inferences to be drawn “from basic facts to ultimate facts.” See Davis v.
Commonwealth, 65 Va. App. 485, 500 (2015) (quoting Jackson v. Virginia, 443 U.S. 307, 319
(1979)). In the end, the reviewing court “ask[s] whether ‘any rational trier of fact could have
found the essential elements of the crime beyond a reasonable doubt.’” Id. (quoting Crowder v.
Commonwealth, 41 Va. App. 658, 663 (2003)).
The fact finder, in this case the trial court, “is entitled to consider all of the evidence,”
direct and circumstantial, “in reaching its determination.” Moseley, 293 Va. at 463 (quoting
Commonwealth v. Hudson, 265 Va. 505, 512-13 (2003)). Similarly, the appellate court’s review
of the record generally “is not limited to the evidence mentioned by a party in trial argument or
by the trial court in its ruling.” Bolden v. Commonwealth, 275 Va. 144, 147 (2008). Appellate
review requires a “totality-of-the-evidence analysis,” including the use of the cage and the
related nutritional neglect, rather than a “fragmented assessment of the record.” See Moseley,
293 Va. at 464, 466.
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Resolving the question of the sufficiency of the evidence in this case also requires
statutory interpretation. “[T]o the extent that the issue on appeal requires [a determination of]
the meaning of a statute and its terms, [this Court] reviews that issue de novo.” Green v.
Commonwealth, 72 Va. App. 193, 202 (2020). Although criminal statutes must be “strictly
construed against the Commonwealth, the appellate court must also ‘give reasonable effect to the
words used’ in the legislation.” Id. (quoting Johnson v. Commonwealth, 37 Va. App. 634, 639
(2002)). “[T]he general rule of statutory construction is to infer the legislature’s intent from the
plain meaning of the language used.” Hillman v. Commonwealth, 68 Va. App. 585, 592-93
(2018) (quoting Meeks v. Commonwealth, 274 Va. 798, 802 (2007)). “Thus, ‘[a]n undefined
term must be given its ordinary meaning, [in light of its] context . . . .’” Id. at 593 (first
alteration in original) (quoting Meeks, 274 Va. at 802); see Jones v. Commonwealth, 296 Va.
412, 415 (2018) (considering the standard dictionary definition of an undefined statutory term).
The statute at issue in this appeal, Code § 40.1-103, provides in pertinent part that “[i]t
shall be unlawful for any person . . . having the custody of any child . . . to cause or permit such
child to be . . . tortured . . . or cruelly treated.” Code § 40.1-103(A).
Under the plain meaning of Code § 40.1-103, a conviction for violating the statute does
not require proof that the appellant personally tortured or cruelly treated S.M., only that she
“cause[d] or permit[ted]” the actions constituting torture or cruel treatment to occur. See Code
§ 40.1-103(A). The appellant acknowledges that she “agreed to [the] build[ing of] . . . the cage”
and it “was constructed to enhance the ability of [all of] S.M.’s caretakers,” including her, “to
control [S.M.].” Therefore, the only issue in dispute is whether the evidence supported a finding
that the use of the cage, viewed in context, caused S.M. to be tortured or, alternatively, cruelly
treated during the time frame in the 2018 indictment.
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Proving cruel treatment manifestly requires evidence of less severe behavior than proving
torture. Cf. generally People v. Shelton, 360 N.W.2d 234, 236-37 (Mich. Ct. App. 1984)
(holding under state statutes proscribing child cruelty and torture but not defining the terms that
torture required proof of the infliction of a greater “degree of pain or injury”). Accordingly, we
consider the meaning of the lesser term “cruelly treated” first. “Cruelty” is defined as the
“disposition to inflict pain or suffering.” Cruelty, Webster’s Third New International Dictionary
(1993) [hereinafter Webster’s]; see Cruelty, The American Heritage Dictionary of the English
Language (5th ed. 2011) [hereinafter American Heritage] (defining “cruelty” as “[s]omething . . .
that causes pain or suffering”); see also Cruelty, Black’s Law Dictionary (11th ed. 2019) (listing
“cruelty” and “cruel treatment” as synonyms). “Treatment” means “conduct or behavior towards
another.” Cook v. Commonwealth, 268 Va. 111, 114 (2004) (quoting Treatment, Webster’s,
supra). In light of these definitions, the term “cruelly treated,” as used in Code § 40.1-103,
describes engaging in behavior toward another that causes physical or emotional pain or
suffering in that other person. See Webster’s, supra, cruelty, dispose, pain, suffer; American
Heritage, supra, cruelty; see also State v. Malpher, 947 A.2d 484, 488 (Me. 2008) (holding that
“cruelly treated” in an animal welfare statute “refer[red] to treatment . . . caus[ing] suffering or
pain”), cited with approval in State v. Peck, 93 A.3d 256, 260 (Me. 2014).
The evidence here, viewed under the proper standard, supports the trial court’s finding
that the appellant caused or permitted S.M. to be cruelly treated. See generally Hutchins v.
Hutchins, 93 Va. 68, 69-71 (1896) (in a divorce case, recognizing cruel treatment based on a
husband’s failure to protect his wife from being verbally abused and physically battered by the
husband’s mother).
The appellant acknowledged during Harrison’s home visit on September 6, 2018, that she
knew S.M. was being kept in the cage at night and specifically stated that Harrison was “not
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going to like what [she saw]” when the appellant showed her the enclosure. The evidence also
proved that the appellant, who routinely helped Robert care for S.M., had supported the
construction of the cage for nighttime use and helped convince Robert of its necessity. The cage
was too short to permit S.M. to stand while inside it. It was locked so that S.M. could not get out
without assistance. The cage had a “drainage hole” through which S.M.’s urine and feces could
flow, and a linoleum mat covered with baking soda had been placed beneath the cage to catch
such substances and neutralize the odors. Although the family reported that S.M. had potty
training issues and her father expressed the opinion that she soiled herself “mostly on purpose,”
CPS Investigator Harrison testified that S.M. had no bowel issues following her removal from
the home other than a minor blockage resolved with stool softeners.
Further, one of the stated purposes of the cage was to prevent S.M. from obtaining food
at night. The appellant personally described S.M.’s efforts to obtain food as “stealing” it, despite
evidence that S.M.’s weight had dropped “precipitously” in the two years during which she was
being deprived of adequate nutrition while living in the appellant’s home. Daycare and
elementary school staff testified regarding the limited nature of the food and beverages sent with
S.M. for lunch and snacks. Also, in S.M.’s short time in kindergarten while living in the
Mollenhauers’ home, her lunches were small, and she always appeared “very hungry.” Although
caregivers were told that S.M. could not have sugar because she was “allergic” or it would “mess
up” her bowels, one day when she “had been good,” they were “allowed to give her a cupcake all
of a sudden,” supporting the inference that the true basis for the food restrictions was not related
to allergies or her bowels.
No evidence established that S.M. had a medical problem causing her alleged bowel
issues or that the family had attempted to consult with a gastroenterologist. To the contrary, the
appellant reported that S.M.’s pediatrician referred her to a psychiatrist about two weeks before
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DSS removed her from the home but provided no indication that anyone had taken steps to make
the recommended appointment. Dr. Foster, the Commonwealth’s child abuse expert, testified
that children experiencing physical and psychological trauma tend to become “very anxious,”
which can cause symptoms of regression, including soiling themselves.
Dr. Foster also testified about the use of the cage and the significance of S.M.’s weight
loss. She stated that when her team evaluated the child both immediately following her removal
and after eight months in foster care, S.M. was not exhibiting any behavior that would
“warrant . . . restrain[ing her in a] . . . box.” Foster additionally related that children are expected
to remain in roughly the same birth weight percentile grouping into which they are born. S.M.
was in the 75th to 90th percentile grouping from birth to age three. Between 2016 and the time
of S.M.’s removal from the home in 2018, her weight fell from the 88th percentile down to the
4th percentile, past five percentile group markings. Foster testified that a decrease of more than
two percentile groupings constitutes a weight loss significant enough to show failure to thrive,
whereas S.M. experienced a drastic decrease of five percentile groupings. Foster emphasized
that S.M.’s weight immediately began to improve upon her removal from the home, increasing
by an amount equal to 25% of her body weight in just ten days. She concluded that nothing
medical had caused S.M.’s failure to thrive and that it resulted from food deprivation amounting
to nutritional neglect.6
6
The appellant’s theory of the case was that S.M. was overweight at age three and the
family did not act criminally by trying to restrict her access to “sugary things.” However,
Dr. Foster and CPS Investigator Harrison resisted counsel’s attempt to elicit testimony to support
this claim. The growth percentiles that Dr. Foster discussed were solely percentiles for weight.
As she noted, calculating whether a child is overweight at any particular age requires the
consideration of factors in addition to weight. As she further explained, a weight above the 85th
growth percentile indicated that S.M. was “large[r]” than most other children her age but did not
reflect that she was overweight.
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Dr. Foster further opined that S.M.’s history and medical records were “consistent with”
a medical diagnosis of child torture. Two of the factors for that diagnosis were that she slept in a
locked cage and was deprived of food. Evidence that these factors support a medical diagnosis
of child torture necessarily also supports the conclusion that they constituted the lesser behavior
of cruel treatment under Code § 40.1-103.
The record establishes that the appellant caused or permitted S.M. to be cruelly treated
during the 2018 time period. Accordingly, the Court affirms her conviction for violating Code
§ 40.1-103 without considering whether she caused or permitted the child to be tortured. See
Pittman v. Commonwealth, 69 Va. App. 632, 636-37 (2019).
III. CONCLUSION
The appellant’s assignments of error do not support a reversal. The appellant did not
raise the constitutional challenge with specificity in the trial court, thereby failing to comply with
the contemporaneous objection rule. Further, the evidence was sufficient to prove that the
appellant caused or permitted S.M. to be cruelly treated by being locked in a cage at night, which
not only required S.M. to soil herself but also facilitated the family’s restrictions on her food
consumption and led to her precipitous weight loss and diagnosis of failure to thrive.
Consequently, we affirm the appellant’s conviction.
Affirmed.
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