Bellefeuil v. Wilson

Docket Number361494
Decision Date24 August 2023
PartiesJAMES R. BELLEFEUIL, Plaintiff-Appellant/Cross-Appellee, v. JULIE M. WILSON, Defendant-Appellee/Cross-Appellant.
CourtCourt of Appeal of Michigan — District of US

UNPUBLISHED

Kent Circuit Court LC No. 20-002707-NZ

Before: GLEICHER, C.J., and RICK and MALDONADO, JJ.

PER CURIAM.

In this action for intentional infliction of emotional distress (IIED), plaintiff James Bellefeuil alleges that defendant Julie Wilson coached their daughter, LBW, to falsely accuse Bellefeuil of child sexual abuse. LBW's allegations launched lengthy child welfare and criminal investigations that abruptly ended 15 months later with LBW's recantation. Bellefeuil brought this suit and Wilson sought summary disposition contending that Bellefeuil's evidence of coaching was insufficient to create a genuine issue of material fact. The circuit court agreed with Wilson. We reverse and remand for further proceedings.

I. BACKGROUND FACTS

Bellefeuil and Wilson married in 2009 and divorced in 2010, but continued living together. LBW was born in 2013. After the couple had twins in 2016, their relationship deteriorated. By April 2017, they contemplated a separation. Wilson retained counsel and sought child support of more than $40,000 per month based on Bellefeuil's multi-million-dollar annual income. At that time Wilson was unemployed and financially dependent on Bellefeuil. Bellefeuil, too, retained counsel.

Two months into the parties' dissolution negotiations Bellefeuil took four-year-old LBW to his parents' log cabin in the Upper Peninsula. Bellefeuil's mother stepfather and other family members were present throughout the visit. Wilson approved of the trip; indeed, Bellefeuil claims that she suggested it. In testimony later provided to a private arbitrator selected by the parties under the Domestic Relations Arbitration Act, MCL 600.5070, et seq.,[1] Bellefeuil described that everyone enjoyed the trip and that LBW spoke to Wilson by phone every evening. The arbitrator's report continues:

Mr. Bellefeuil and [LBW] returned home on Friday, July 21, 2017. One of their nannies, Chris McKearney, testified that [LBW] was very happy and cheerful when they returned home .... According to her, [LBW] said she had had a great time in the Upper Peninsula.
Chris McKearney was also present at [LBW's] birthday party on Sunday, July 23, 2017. She said [LBW] was very happy and excited at her birthday party. She observed no aberrant behavior from [LBW] during the party.

The next day, while being bathed by Wilson, LBW allegedly disclosed that Bellefeuil had committed multiple forms of sexual and physical abuse while the two vacationed in the Upper Peninsula. This "disclosure" is at the heart of Bellefeuil's intentional infliction of emotional distress claim.

Bellefeuil maintains that it was unusual for Wilson to bathe LBW, and that she did so after telling the evening nanny to go home. Wilson brought her smartphone into the bathroom and engaged in a conversation with LBW about "what your daddy did up north." At some point during that conversation, Wilson began videotaping with her phone. A transcript of the videotaped portion is in the record; we include it here in its entirety because in our view, some of Wilson's leading questions are consistent with coaching. We have italicized the most obvious and egregious examples:

WILSON: All right. So tell me again. Daddy put - - so tell me what your daddy did up north.
LBW: He hit me lot. WILSON: And hit where - - what did he do with his hands? Where did he put them?
LBW: On my - - up here.
WILSON: He spanked you on your privates?
LBW: Yeah. I didn't do anything bad up there.
WILSON: You didn't do anything bad and he spanked you anyway on your privates?
LBW: Uh-huh.
WILSON: And then what did he do with his finger?
LBW: He put it in - - he put - - and then he hit me right in the head.
WILSON: Okay.
LBW: That's not very good. He - -
WILSON: He hit your head? And then he put his finger in your - - where did he put his finger?
LBW: Over here and here where my poop comes out of.
WILSON: Where your poopy comes out of?
LBW: Like right here.
WILSON: And how far up did he put it?
LBW: Like very far up. Like - -
WILSON: Did it hurt?
LBW: He put it in here where my poop.
WILSON: Did it hurt?
LBW: It did.
WILSON: Did you tell him to stop?
LBW: I didn't, and he keep doing it and doing it and doing it and doing it.
WILSON: What was he doing while he did it?
LBW: He was peeing on me.
WILSON: He was peeing on you?
LBW: Uh-huh. And I peed there too upstairs on the bathroom, but Dad cleaned it up.
WILSON: But what?
LBW: But Dad cleaned it up.
WILSON: Daddy cleaned it up after you peed on the floor?
LBW: Uh-huh.
WILSON: And he told you what - - what did he tell you he would do if your told me?
LBW: He would spank me.
WILSON: You said how many times before he's done this?
LBW: So many times. (Inaudible).
WILSON: I know, honey. How many times before has he done this to you? Once?
LBW: A lot of times.
WILSON: A lot of times? Does it make you feel good or does it make you feel bad?
LBW: It makes me feel bad.
WILSON: Okay. LBW: (Inaudible).
WILSON: When he was peeing on you, honey, was it white?
LBW: It was black.
WILSON: It was black.
LBW: Uh-huh.
WILSON: Well that doesn't make any sense. Honey, look at me. Are you telling the truth?
LBW: Yeah. And then he spanked me right in my ear.
WILSON: Why did he hit you on your ear? He told you not to tell anyone? [LBW], did he put anything in your mouth?
LBW: He put some paper in my mouth. He put paper in my mouth.
WILSON: Why?
LBW: Because he was - - he was going to poop in my mouth.
WILSON: He wanted you to be quiet or what?
LBW: He wanted to poop in my mouth. I said no, and he did it anyways.
WILSON: He pooped in your mouth?
LBW: Uh-huh.
WILSON: And what did you do? Did you throw up or what?
LBW: I throwed up.
WILSON: Where?
LBW: Outside. Outside, mom. Outside.
WILSON: [LBW], are you making this up, babe?
LBW: I'm not.
WILSON: You're not making it up?
LBW: Uh-huh. It happened.
WILSON: It happened what?
LBW: It happened. We didn't know.
WILSON: It really happened. Okay. And how many times has it happened?
LBW: A lot of times. A lot of times, mama.
WILSON: What does he put in your mouth, baby doll?
LBW: He put poop in my mouth, and then it was in my mouth and I swallowed it, and he made me swallow it.
WILSON: Has he put his penis in your mouth?
LBW: Peanuts?
WILSON: Huh?
LBW: Peanuts?
WILSON: You know what he pees from?
LBW: No.
WILSON: You know what he pees from, what Daddy pees from?
LBW: No.
WILSON: Has he put that in your mouth or near your privates or anything like that?
LBW: He put it in my - - in my mouth.
WILSON: He did?
LBW: Uh-huh.
WILSON: When did he do that?
LBW: Like up north. Like - - (inaudible) - - that he did that.
WILSON: Up north?
LBW: Uh-huh.
WILSON: Okay. Just this time when you were up north?
LBW: A lot of times.
WILSON: A lot of times. Okay. Does it make you feel good or make you feel bad?
LBW: It make me feel bad.
WILSON: Do you tell him you don't want to do it?
LBW: Well, he make me drink his pee pee.
WILSON: Okay, does it taste bad?
LBW: Yeah.
WILSON: Okay, honey. Do you have anything else you want to tell me about him smacking your privates or putting his finger in your butt?
LBW: He touched my toenails and he pooped on my toenails and all over my face, mama. That's it. He put every poop that he pooped that he had pooped all over my face. Mama, and I was really sad. I don't like it.
WILSON: All right, honey. Thanks for telling, me, okay?
LBW: Okay.
WILSON: All right. Bye.
LBW: Bye.
WILSON: Can you say bye? Are you sure you're telling me the truth? It happened?
LBW: It happened. We - - I don't like it.
WILSON: You don't like it. What does he tell you that if you tell mommy will happen? What does he say?
LBW: He said he would spank me in the private.
WILSON: All right. All right, honey. Thanks for telling me. Will you tell me if it happens again? You won't get in any trouble. I won't tell him, I promise you, okay?
LBW: You won't tell him?
WILSON: I won't tell him. I want you to tell me if he does anything to your private parts, okay, or puts anything in your mouth, okay?
LBW: Okay.
WILSON: Okay. I love you so much.
LBW: I love you too. Bye. [Emphasis added.]

After videotaping her conversation with LBW, Wilson inexplicably asked Bellefeuil to kiss LBW goodnight. The next day, Wilson took LBW to a medical examination where the doctors called Child Protective Services (CPS). CPS visited the home and requested that Bellefeuil leave. About a week later, Wilson filed for child support in the amount of $44,000 per month.

Bellefeuil remained out of the home for 15 months while two investigations, one brought by CPS and the other by the Kent County prosecutor, proceeded. During the investigations Wilson accused Bellefeuil of possessing child pornography; this accusation was rejected after the police searched Bellefeuil's devices. Bellefeuil steadfastly denied that he had abused his daughter and from the outset maintained that Wilson had coached LBW to make the accusations. He was never arrested.[2]

Meanwhile LBW underwent several interviews and examinations. No physical evidence of abuse was detected. At one of the forensic interviews LBW stated that Bellefeuil had hurt her "with a yellow hammer on [her] butt," and recapitulated that he had "pooped" and "peed" on her. The nannies interviewed by CPS strongly disagreed with the notion that Bellefeuil had abused LBW. They described a normal and healthy father-daughter relationship, and expressed their opinions that LBW was much more firmly bonded to her father than her mother. One described Bellefeuil as LBW's "primary caretaker." Indeed, when told of Bellefeuil's removal...

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