SCDSS v. Gerardo Pimienta
CourtSupreme Court of South Carolina
Date FiledJuly 31, 2026
Docket2025-000590
StatusPublished
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Full Opinion
THE STATE OF SOUTH CAROLINA
In The Supreme Court
South Carolina Department of Social Services,
Respondent,
v.
Natalya Pimienta, Gerardo Pimienta, and Serge Palatkin,
Defendants,
Of whom Gerardo Pimienta is Appellant.
Appellate Case No. 2025-000590
Appeal from Dorchester County
Mandy Wilkerson Kimmons, Family Court Judge
Opinion No. 28345
Heard January 13, 2026 – Filed July 31, 2026
AFFIRMED
Gregory Samuel Forman, of Gregory S. Forman, PC, of
Charleston, for Appellant Gerardo Pimienta.
Jillian D. Ullman, of Charleston, and Alwyn Taylor Silver,
of Georgetown, both for Respondent South Carolina
Department of Social Services.
Jessica Leigh Birt, of Summerville, for Guardian Ad
Litem Abigail Luftig. Serge Palatkin and Natalya
Pimienta, both of Summerville, Defendants pro se.
JUSTICE JAMES: This direct appeal arises from a family court order finding by
the preponderance of the evidence that Gerardo Pimienta (Appellant) committed a
sexual offense against his then-stepdaughter, AP, and finding that AP is an abused
and/or neglected child as defined by South Carolina law. As a result, the family
court ordered Appellant to be placed on the Central Registry of Child Abuse and
Neglect (the Central Registry). Appellant argues the family court erred in finding
he sexually abused AP. Appellant also contends the preponderance of the evidence
burden of proof imposed by South Carolina Code subsections 63-7-1650(A) (2010)
and 63-7-1660(E) (2010) is unconstitutionally low and that a clear and convincing
burden is constitutionally required. We hold the preponderance of the evidence
burden of proof set forth in South Carolina Code subsection 63-7-1650(E) (2010) is
constitutional. We also affirm the family court's decision on the merits.
I. Background
In December 2022, the South Carolina Department of Social Services (DSS)
received a report alleging Appellant inappropriately touched his then-stepdaughter,
AP, in August 2020. At the time of the alleged abuse, AP was twelve years old, and
Appellant was married to and living with AP's mother, Defendant Natalya Pimienta
(Mother). Appellant and Mother separated around a year later. Mother is also
divorced from AP's father—Defendant Serge Palatkin (Father).
In January 2023, DSS indicated against Appellant for sexual abuse, and after
Appellant appealed, the indication was upheld by the DSS Dorchester County
Director. In May 2023, DSS petitioned the family court pursuant to South Carolina
Code section 63-7-1650 to intervene on behalf of three minor children—AP, IP (the
second daughter of Mother and Father), and DP (the son of Mother and Appellant)—
and asked the family court to find the minor children were abused and/or neglected
children. DSS also requested the family court order Appellant be placed on the
Central Registry on the ground that Appellant sexually abused AP. DSS's complaint
alleged Appellant touched AP "underneath her pants and above her underwear on
her vagina . . . ." At the time of the complaint, Father had been granted temporary
custody of AP and IP in a private action.
The family court heard the case in February 2025. Appellant submitted a
pre-hearing memorandum arguing the preponderance of the evidence burden of
proof found in South Carolina Code subsections 63-7-1650(A) and 63-7-1660(E)
violates due process. Appellant requested the family court require DSS to prove its
allegations by clear and convincing evidence.
No physical evidence of abuse was presented at the hearing. The first witness
was AP, who was one week away from turning 17 at the time. AP testified that in
2020, while she and her younger sister were watching the live action Lion King
movie in her bed with Appellant, "[Appellant's] hand went in under [her] shorts,
under [her] underwear, and started touching . . . [her private parts]." AP testified the
touching lasted "a minute or two" and Appellant stopped after a "few times of asking
him to stop." While AP testified the touching occurred underneath her underwear,
the DSS complaint alleged the touching was above her underwear. AP testified she
believed the DSS case worker mistakenly recorded what AP told her.
AP testified she told Mother about the touching the next morning, and Mother
called Appellant. According to AP, Appellant apologized over the phone to AP for
making her feel uncomfortable and told her he was drunk at the time. AP also
testified Appellant came home after the phone call, hugged AP, and at the time, AP
forgave him because she "wanted to just pretend this was just a drunk accident and
let him move on" and "just wanted everything to go back to normal." AP further
testified she asked Mother not to tell the police because she "had witnessed a divorce
before [and] did not want to see the family split up anymore" and she was "just a
scared little kid." AP told her therapist about the touching in 2022 and the therapist
reported the allegations to DSS. Soon after, AP also told Father, and he reported the
allegations to law enforcement.
During cross-examination of AP, Appellant presented AP with a series of
photographs featuring her and Appellant allegedly from around the same time as the
incident, but AP could not testify as to when the photographs were taken. AP
testified that after the incident, she was uncomfortable being around Appellant, but
she was "just masking it and trying to act as if nothing happened" and "in order to
prevent the whole family splitting up . . . [she] tried to act [] casual as if it didn't
happen." AP also testified she might have looked comfortable in the photographs
with Appellant, but she "wouldn't be showing any discomfort in photos. I've learned
to smile for them every single time."
DSS family preservation case manager Myashia Carter testified DSS was
seeking a finding of sexual abuse against Appellant but was not requesting a
treatment plan for Appellant, a change in the custody plan of any children, or a
finding against Mother for failing to protect AP from Appellant. Carter also testified
DSS was aware that DP, Appellant and Mother's minor male son, stayed with
Appellant, but that DSS had no concerns regarding that child. Carter further testified
Father filed a private action and was granted custody of AP and IP in February 2023.
Appellant called Mother to testify. Mother testified the incident occurred in
August 2020 and AP told her the next day but requested Mother not report it because
"she would like to forget about anything that happened." Mother testified she asked
AP many times if she would like to report the incident. At the time, Mother was
subject to a court order requiring her to inform Father of important updates regarding
AP, and Mother testified she was aware of the potential contempt sanctions for
violating this order, but she did not tell Father because AP did not want her to.
Mother testified that at the time, she thought it was an "accidental touch," but she
conceded AP told her the touch was not accidental when she first informed Mother.
Mother testified Appellant told AP over the phone, "Sorry if I touched you by
accident," and AP and Appellant "hugged it out" and she "thought everything was
fine." Mother further testified Appellant might have had a drink or two on the day
of the incident but was not intoxicated.
Appellant presented Mother with the aforementioned photographs featuring
AP and Appellant allegedly from around the time of the incident. Mother testified
it did not look like AP was faking her smile. Mother confirmed a photograph was
taken of AP, her sister, and her half-sister in the bed with Appellant shortly after the
alleged touching would have occurred. Mother testified she thought the photograph
was "cute" and from the image, she did not think sexual abuse had just occurred, but
she noted Appellant could have accidentally touched AP's underwear or pants.
Mother testified neither of the two other children in the photograph reported the
touching to her nor were they upset that night. Mother further testified she had no
concerns about Appellant abusing any of her children, including the son they have
together. Mother testified the allegations reemerged almost two and a half years
later when AP began expressing a desire to live with Father. Mother testified that,
at that time, she and Appellant had been separated and had been living apart for
around a year. Mother testified she believed Father was brainwashing AP because
AP started acting differently and talking about the allegations against Appellant once
AP moved in with Father. Mother also testified AP's story changed over time,
including the duration of the touching—ranging from "the hand was kind of place[d]
there and then it was off" to "it went to as far as five to seven minutes."
Appellant testified last. Appellant testified he has nine children—seven girls
and two boys. Appellant testified he had two drinks the day of the alleged incident
during dinner with his employees, but he was not intoxicated and he did not tell
Mother he was drunk at the time. Appellant testified AP misunderstood what
happened and that he may have touched her when pushing up to get out of the bed
to take a shower; however, he did not remember touching her and did not remember
AP asking him to stop. Appellant further testified he did not touch AP
inappropriately, even accidentally, and did not deliberately reach into her pants or
touch her underwear. Appellant testified the picture of him and the girls in the bed
was taken shortly after the alleged incident allegedly occurred. Appellant testified
he did not hear about the alleged incident again until AP reported the incident to her
therapist over two years later.
In March 2025, the family court issued an Order of Intervention and Order
Closing Case pursuant to South Carolina Code section 63-7-1650. The family court
found Appellant failed to meet his burden of showing the statutory preponderance
of the evidence burden of proof is unconstitutional. The family court found the
allegations against Appellant were supported by a preponderance of the evidence,
including that AP is an abused and/or neglected child as defined in South Carolina
Code section 63-7-20 (Supp. 2025). The family court found Appellant committed a
sexual offense as defined by South Carolina law but did not specify what sexual
offense Appellant committed. The family court found AP to be credible. The family
court ordered Appellant to be placed on the Central Registry and closed the case.
The family court also noted DSS was not seeking a finding against Mother and that
custody of AP, IP, and DP was to remain as previously ordered.
Appellant appealed directly to this Court. He challenges the constitutionality
of the preponderance burden of proof imposed by South Carolina Code subsections
63-7-1650(A) and 63-7-1660(E), and he challenges the family court's finding that he
sexually abused AP.
II. Discussion
A. Constitutionality
DSS has a statutory duty to investigate all reports of suspected child abuse
and neglect. S.C. Code Ann. § 63-7-920 (Supp. 2025). South Carolina Code
subsection 63-7-1650(A) provides that upon investigation or at any time during the
delivery of services by DSS, "[DSS] may petition the family court for authority to
intervene and provide protective services without removal of custody if [DSS]
determines by a preponderance of evidence that the child is an abused or neglected
child and that the child cannot be protected from harm without intervention." S.C.
Code Ann. § 63-7-1650(A). The family court must hold a hearing to determine
whether intervention is necessary. S.C. Code Ann. § 63-7-1650(C). "Intervention
and protective services must not be ordered unless the court finds that the allegations
of the petition are supported by a preponderance of the evidence including a finding
that the child is an abused or neglected child as defined in Section 63-7-20 and the
child cannot be protected from further harm without intervention." S.C. Code Ann.
§ 63-7-1650(E). According to the South Carolina Children's Code,
"'[p]reponderance of evidence' means evidence which, when fairly considered, is
more convincing as to its truth than the evidence in opposition." S.C. Code Ann. §
63-7-20(22) (Supp. 2025).
Appellant argues the preponderance of the evidence burden of proof set forth
in South Carolina Code subsections 63-7-1650(A) and 63-7-1660(E) is
unconstitutionally low. However, neither of these subsections applies to this case.
As discussed above, subsection 63-7-1650(A) prescribes the burden for DSS during
its internal determination of abuse or neglect before it may petition the family court.
Appellant does not challenge the burden the family court is to apply in the type of
action before us—an intervention proceeding as found in South Carolina Code
subsection 63-7-1650(E). Furthermore, the other statute challenged by Appellant,
subsection 63-7-1660(E), provides the family court is to apply a preponderance of
the evidence burden in removal cases, but this is not a removal case. Therefore,
Appellant did not challenge the correct statute.1
However, even if Appellant had properly challenged the constitutionality of
the preponderance burden of proof in South Carolina Code subsection 63-7-1650(E),
we hold that burden of proof is constitutional. An appellate court reviews a lower
court's legal and constitutional conclusions de novo. Owens v. Stirling, 443 S.C.
246, 264, 904 S.E.2d 580, 589 (2024). "A legislative act will not be declared
unconstitutional unless its repugnance to the constitution is clear and beyond a
reasonable doubt." Joytime Distribs. & Amusement Co. v. State, 338 S.C. 634, 640,
528 S.E.2d 647, 650 (1999) (citing Westvaco Corp. v. S.C. Dep't of Revenue, 321
S.C. 59, 62, 467 S.E.2d 739, 741 (1995)). This general presumption of validity can
be overcome only by a clear showing the act violates some provision of the
constitution. Id. "The party challenging the validity of a statute bears the burden of
proving it is unconstitutional." Powell v. Keel, 433 S.C. 457, 461, 860 S.E.2d 344,
346 (2021). The Due Process Clause of the Fourteenth Amendment provides that
1
Appellant also challenges the entry of his name in the Central Registry. South
Carolina Code subsection 63-7-1940(A)(1)(b) (Supp. 2025) states that "[a]t a
hearing pursuant to Section 63-7-1650 . . . at which the court . . . finds that the child
was abused or neglected, the court shall order, without possibility of waiver by the
department, that a person's name be entered in the [Central Registry] if the court
finds that there is a preponderance of evidence that the person . . . sexually abused
the child[.]" However, Appellant failed to challenge the statutory preponderance of
the evidence burden of proof required for entry in the Central Registry in cases of
sexual abuse.
"[n]o State shall . . . deprive any person of life, liberty, or property, without due
process of law." U.S. Const. amend. XIV, § 1; see also S.C. Const. art. I, § 3
(providing no person shall "be deprived of life, liberty, or property without due
process of law").
Appellant primarily relies on Santosky v. Kramer, 455 U.S. 745 (1982), to
argue due process requires a "clear and convincing evidence" burden of proof in this
case. In Santosky, the Supreme Court of the United States analyzed a New York
statute that provided the State of New York may terminate, over parental objection,
the rights of parents in their natural child upon a finding by the "fair preponderance
of the evidence" that the child is permanently neglected. Id. at 747. At the time of
the Santosky case, New York authorized its officials to temporarily remove a child
from the home if the child appeared "neglected." Id. at 748. After the child had been
in the care of an authorized agency for more than one year, if the State was convinced
that "positive, nurturing parent-child relationships no longer exist," then the State
could initiate "permanent neglect" proceedings to free the child for adoption. Id. If
the State supported its allegations by a "fair preponderance of the evidence," the
child could be declared permanently neglected—which would empower the family
court to permanently terminate the natural parent's rights in the child. Id. at 748-49.
The termination of parental rights would deny the natural parents "physical custody,
as well as the rights ever to visit, communicate with, or regain custody of the child."
Id. at 749. In determining whether New York's "fair preponderance of the evidence"
burden in those circumstances was constitutional, the Santosky Court held that
before a state may "sever completely and irrevocably the rights of parents in their
natural child, [the Due Process Clause of the Fourteenth Amendment] requires that
the State support its allegations by at least clear and convincing evidence." Id. at
747-48.
At the start of its analysis, the Santosky Court clarified that the central
questions before the Court were "whether process is constitutionally due a natural
parent at a State's parental rights termination proceeding, and, if so, what process
is due." Id. at 753 (emphasis added). The Santosky Court explained that when the
State initiates a parental rights termination proceeding, it seeks to permanently end
a parent's fundamental liberty interest in a child, because once affirmed on appeal, a
New York decision terminating parental rights is final and irrevocable. Id. at 759.
The Santosky Court explained the Court has engaged in a "straight-forward
consideration of the factors identified in [Mathews v. Eldridge, 424 U.S. 319 (1976)]
to determine whether a particular standard of proof in a particular proceeding
satisfies due process." Id. at 754. These factors are (1) the private interests affected
by the proceeding; (2) the risk of error created by the State's chosen procedure; and
(3) the countervailing governmental interest supporting use of the challenged
procedure. Id. at 754 (citing Eldridge, 424 U.S. at 335). The Santosky Court held
that in parental rights termination proceedings, "the private interest affected is
commanding; the risk of error from using a preponderance standard is substantial;
and the countervailing governmental interest favoring that standard is comparatively
slight[; therefore,] [e]valuation of the three Eldridge factors compels the conclusion
that use of a 'fair preponderance of the evidence' standard in such proceedings is
inconsistent with due process." Id. at 758. Based on this analysis, the Santosky
Court held the "fair preponderance of the evidence" standard in permanent
termination of parental rights cases violated the Due Process Clause of the
Fourteenth Amendment, and a "clear and convincing" burden is constitutionally
mandated. Id. at 768-69.
Santosky is readily distinguishable from the case before us, primarily because
this is not a termination of parental rights case. In termination of parental rights
cases, South Carolina courts have adhered to Santosky and applied the clear and
convincing burden of proof. See S.C. Dep't of Soc. Servs. v. Cochran, 364 S.C. 621,
626-27, 614 S.E.2d 642, 645 (2005) ("The termination of the legal relationship
between natural parents and a child presents one [of] the most difficult issues this
Court is called upon to decide. We exercise great caution in reviewing termination
proceedings and will conclude termination is proper only when the evidence clearly
and convincingly mandates such a result . . . . [T]he termination of parental rights
[is] one of [the] most severe actions a state can take against its citizens . . . .").
However, in an intervention action in South Carolina, a finding by the
preponderance of the evidence that a child is an abused or neglected child does not,
by itself, allow the family court to terminate parental rights. Instead, such a finding
permits the family court to order intervention and protective services (S.C. Code
Ann. § 63-7-1650(E)) or review and approve a treatment plan designed to alleviate
any danger to the child and to aid the parents so that the child will not be endangered
in the future (S.C. Code Ann. § 63-7-1670(A) (2010)). Unlike the termination of
parental rights, none of these outcomes sever all contacts between the parent and
child, nor are the outcomes final and irrevocable, nor will the outcomes result in an
"irretrievable destruction of [] family life." See Santosky, 455 U.S. at 753.
Therefore, the nature of the interests in an intervention proceeding significantly
differ from those in a termination of parental rights proceeding. Simply put,
intervention proceedings do not affect a natural parent's liberty interest in the
parent-child relationship to the same constitutionally significant degree as does a
termination proceeding. The Santosky Court even recognized "persons faced with
forced dissolution of their parental rights have a more critical need for procedural
protections than do those resisting state intervention into ongoing family affairs."
Id. (emphasis added). Therefore, Santosky is not applicable to the instant case. See
In re Cochise Cnty. Juv. Action No. 5666-J, 133 Ariz. 157, 650 P.2d 459 (1982)
(holding a preponderance of the evidence is the proper burden of proof in a
dependency proceeding determining whether a child is abused or neglected because
the Santosky mandate of a "clear and convincing" burden of proof is limited to
parental severance cases in which the termination of parental rights is irrevocable);
Wright v. Arlington Cnty. Dep't of Soc. Servs., 9 Va. App. 411, 388 S.E.2d 477 (Ct.
App. 1990) (holding preponderance of the evidence is the appropriate burden of
proof for an abuse and neglect proceeding which may lead to temporary placement
of the child because the due process clause does not require use of a clear and
convincing burden in such proceedings as opposed to permanent termination of
residual parental rights proceedings). In addition, we note Appellant has no parental
rights as to AP (his former stepdaughter), so his arguments concerning such rights
are unavailing in the first instance.
Because DSS was not seeking a termination of parental rights in the instant
case, and because Appellant has no parental rights over AP, we hold the
preponderance of the evidence burden set forth in South Carolina Code subsection
63-7-1650(E) is constitutional.
B. Family Court's Findings
On appeal from the family court, appellate courts review factual and legal
issues de novo. Klein v. Barrett, 427 S.C. 74, 79, 828 S.E.2d 773, 776 (Ct. App.
2019) (citing Stoney v. Stoney, 422 S.C. 593, 596, 813 S.E.2d 486, 487 (2018)).
"[D]e novo review neither relieves an appellant of demonstrating error nor requires
[the appellate court] to ignore the findings of the family court." Lewis v. Lewis, 392
S.C. 381, 389, 709 S.E.2d 650, 654 (2011). The appellate court generally defers to
the findings of the family court regarding credibility because the family court is in a
better position to observe the witness and his or her demeanor. S.C. Dep't of Soc.
Servs. v. Scott, 438 S.C. 400, 412, 883 S.E.2d 229, 235 (Ct. App. 2023) (citing Lewis,
392 S.C. at 385, 391, 709 S.E.2d at 651-52, 655). The party contesting the family
court's decision bears the burden of demonstrating the family court's factual findings
are not supported by the preponderance of the evidence. Lewis, 392 S.C. at 388-89,
709 S.E.2d at 653-54; see also Stoney, 422 S.C. at 595, 813 S.E.2d at 487 ("[D]e
novo review allows an appellate court to make its own findings of fact; however,
this standard does not abrogate two long-standing principles still recognized by our
courts during the de novo review process: (1) a trial judge is in a superior position
to assess witness credibility, and (2) an appellant has the burden of showing the
appellate court that the preponderance of the evidence is against the finding of the
trial judge.").
Therefore, Appellant must establish that the family court's factual findings
that Appellant sexually abused AP and that AP is an abused and/or neglected child
are not supported by a preponderance of the evidence. We hold Appellant has failed
to do so.
As discussed above, "[i]ntervention and protective services must not be
ordered unless the court finds that the allegations of the petition are supported by a
preponderance of the evidence including a finding that the child is an abused or
neglected child as defined in Section 63-7-20 and the child cannot be protected from
further harm without intervention." S.C. Code Ann. § 63-7-1650(E).
"'Preponderance of evidence' means evidence which, when fairly considered, is more
convincing as to its truth than the evidence in opposition." S.C. Code Ann. §
63-7-20(22) (Supp. 2025). South Carolina Code subsection 63-7-20(6)(a)(ii)
provides that "[c]hild abuse or neglect" or "harm" occurs when "the parent, guardian,
or other person responsible for the child's welfare" . . . "commits or allows to be
committed against the child a sexual offense as defined by the laws of this State . . .
." S.C. Code Ann. § 63-7-20(6)(a)(ii) (Supp. 2025). Under South Carolina Code
subsection 16-3-655(C), an individual is guilty of criminal sexual conduct with a
minor in the third degree if the individual "wilfully and lewdly commits or attempts
to commit a lewd or lascivious act upon or with the body, or its parts, of a child under
sixteen years of age, with the intent of arousing, appealing to, or gratifying the lust,
passions, or sexual desires of the actor or the child." S.C. Code Ann. § 16-3-655(C)
(2015).
Appellant contends that even under the preponderance of the evidence
standard, DSS did not prove Appellant sexually abused AP. Appellant points to
Mother's testimony that AP's recollection of events changed over time, AP was not
forcing a smile in the photographs, and the other girls in the bed did not report the
incident. Appellant contends the photographs show AP was comfortable around
Appellant following the incident. Appellant also argues that while the family court
found AP to be credible, none of the people tasked with protecting AP from
Appellant acted as though the abuse had actually taken place, such as Mother making
no attempt to keep Appellant from the children and DSS not seeking a treatment plan
or removal of Appellant's other children.
This is admittedly a close question, as conflicting evidence was presented to
the family court; however, AP's testimony is more convincing than the testimony
presented by Appellant. The family court was in the best position to determine the
credibility of AP, Mother, and Appellant, and the family court expressly found AP to
be credible. The family court observed the demeanor of the witnesses, and we agree
with the family court's credibility findings. AP remembered what movie she was
watching at the time of the incident, and Mother and Appellant both testified it was
the same movie. AP testified as to the sexual nature of the touching, and Mother
testified AP told her the touching was not accidental the day after the incident. The
family court noted she did not believe AP "would have confused an accidental
touching with [Appellant] touching her private area for a duration of such length that
she had time to ask him to stop a few times." The family court further found AP's
testimony regarding how after the incident she tried to act as if nothing had happened
to prevent the family from splitting up was credible and noted AP "seemed to take
no joy in testifying about this incident."
The family court also found AP to be more credible than Mother. AP told
Mother the day after the incident that Appellant had inappropriately touched her and
that it was not an accident. Mother failed to report the incident to Father as was
required by court order, and she did not contact DSS or law enforcement. Mother
then allowed AP to live with her and Appellant for another year after AP and
Appellant "hugged it out;" however, Mother testified she continued to ask AP many
times if she would like to report the incident. We agree with the family court's
finding as to Mother's lack of credibility because of Mother's self-serving motive to
place her lack of action in the best possible light because of potential criminal and
contempt penalties.
As to the photographs introduced by Appellant, we agree with the family court
that the photographs are not convincing to show Appellant did not sexually abuse
AP. The photographs were handpicked by Appellant in support of his case, and AP
herself testified she looked comfortable in the photographs. At the time, AP was a
twelve-year-old girl who had already gone through the divorce of Mother and Father,
and as the family court found, AP's testimony about desiring everything to be normal
and not wanting her family to split up again was credible.
In conclusion, we hold Appellant has not met his burden of showing that the
family court's factual findings were not supported by a preponderance of the
evidence.
III. Conclusion
We hold the preponderance of the evidence burden set forth in South Carolina
Code subsection 63-7-1650(E) is constitutional. We further hold Appellant has not
met his burden of showing that the family court's factual findings were not supported
by a preponderance of the evidence. Therefore, we affirm the family court's order.
AFFIRMED.
HILL and VERDIN, JJ., concur. FEW, J., dissenting in a separate opinion in
which KITTREDGE, C.J., concurs.
JUSTICE FEW: I respectfully dissent. As the majority indicates, the standard by
which appellate courts review the factual findings of the family court is "de novo."
Stoney v. Stoney, 422 S.C. 593, 594, 813 S.E.2d 486, 486 (2018). This standard
contemplates that the appellate court will "make its own findings of fact." 422 S.C.
at 595, 813 S.E.2d at 487. Applying this standard to the evidence in this case, I
would hold the Department of Social Services failed to prove Gerardo Pimienta
committed a sexual offense against his stepdaughter. I would reverse the family
court on this point and not reach the constitutional question.
The majority has given us an extensive account of the evidence DSS presented to
the family court. A careful reading of the majority opinion reveals the case against
Pimienta is quite weak. The majority is being generous when it calls this "admittedly
a close question." I do not believe it is close.
My first point is the family court did not clearly identify the act it found Pimienta
committed. The central issue in the case was whether the incident was accidental or
intentional. The family court discussed the level of intent required in a motion
hearing during trial, but made no finding of intent in the order. The alleged victim
(AP) also was not clear on exactly what happened. Initially, AP told her mother the
touching was quick and occurred on the outside of her underwear. At the hearing,
however, she testified Pimienta had his hand under her underwear for a minute or
two while she repeatedly asked him to stop.
My second point concerns the behavior and testimony of AP's mother. AP told her
about the incident the day after it occurred. The mother promptly called Pimienta
on the phone and the three of them discussed what happened. Pimienta then returned
home and hugged AP. Based on these observations, the mother concluded that
whatever occurred was accidental. Her conclusion might not ordinarily be
important, but it is important here because she was subject to a court order that would
have required her to report anything like sexual abuse to the child's father. The
mother appears to have confirmed her conclusion there was no intentional sexual
abuse as she observed AP and Pimienta interact over the next few days and weeks.
To demonstrate this, Pimienta's counsel showed her photographs of AP and Pimienta
closely interacting during this time. The photographs showed AP was smiling and
appeared comfortable with Pimienta. When specifically asked whether AP's smile
in those photographs appeared genuine or fake, the mother stated she knew her
daughter could fake a smile but she was not faking the smile in those photographs.
The mother's conclusion Pimienta did not sexually abuse AP is also confirmed by
the fact she voiced no concerns over him continuing to live in the home with AP and
other minor children, including their own son DP. In fact, the mother testified she
had "no concerns" that Pimienta might abuse any of her children, and Pimienta lived
with her and AP for over a year after the incident.
The mother also testified AP said nothing else of the incident for over two years. AP
herself confirmed this in her testimony. During the second year, the mother and
Pimienta separated and Pimienta moved out of her home. It was during this period
of time when—the mother testified—AP's story began to change. The mother
testified that initially AP told her the incident was short—"the hand was kind of
placed there and then it was off"—but later AP told her it lasted "as far as five to
seven minutes." At some point, AP decided she wanted to go live with her biological
father. When the mother was asked, "When did she first start indicating she would
prefer to live with her dad," the mother responded it was "right before" AP wanted
to go public with the accusation against Pimienta. I find this critical to analyzing
AP's credibility: AP said nothing about the incident for over two years except that
she did not want the incident to be revealed, but then the minute she decided she
wanted to live with her biological father, she insisted on revealing—even
embellishing—an incident that made her mother look bad.
My third point is that AP's ultimate version of what occurred is inconsistent with the
fact at least one other child was present when the incident occurred, but the other
children said nothing about seeing or hearing anything out of the ordinary. These
children were shown in photographs with Pimienta acting normally only minutes
afterwards.
The family court made a finding that AP was credible, and we would normally defer
to that credibility finding. Stoney, 422 S.C. at 595, 813 S.E.2d at 487. I would not
defer to the family court in this case, however, because the evidence I have just
discussed and other evidence recited by the majority clearly indicates the incident
was an accidental touching. To me, the evidence clearly indicates the child later
consciously embellished her story for the purpose of obtaining the custody situation
she wanted—to live with her father.
For these reasons, I would reverse the family court's finding that Pimienta committed
a sexual offense against AP.
KITTREDGE, C.J., concurs.