A.B. v. Holcomb

District Court, N.D. Indiana·Decided June 5, 2024·No. 3:23-cv-00760·Unknown

Opinion

UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF INDIANA SOUTH BEND DIVISION

A.B., a minor, by next friend BRIAN WILSON et al.,

Plaintiffs,

v. CAUSE NO. 3:23cv760 DRL-MGG

ERIC HOLCOMB et al.,

Defendants.

OPINION AND ORDER For the second time in five years, Hoosier children pursue a putative federal class action to force changes to Indiana’s foster care system. Federal law required the last district court to abstain in favor of the state courts supervising ongoing child-welfare proceedings. The law has not changed. Nor in truth has the nature of the claims materially changed to permit this second suit to continue. Twelve children in Indiana’s system—and really only ten who retain live claims because their state child-welfare matters still pend—say the system isn’t what it should be. In a detailed amended complaint, they seek an injunction for perceived constitutional and statutory violations. They want changes. They want timely and focused treatment for children. They want new helplines for caseworkers and parents. They want lower caseloads. They want peer review. They want a new recordkeeping system. They want new policies. They want better and faster placement decisions. They want other things too, and all may be noble for consideration, but they have an ear for these requests already. Today these children can present concerns about their placement, care, treatment, records, supervision, and the like to a state court designed specifically for them and their ongoing cases—a Child in Need of Services (CHINS) court. If not the Indiana General Assembly, a CHINS court can address these issues. And because that is so, federal law tells this court that it cannot. The court must dismiss this suit under a doctrine called Younger abstention. BACKGROUND Twelve children who are or were in the custody of Indiana’s Department of Child Services (DCS), by their next friends, bring this putative class action on behalf of themselves and all children who are now or will be in DCS custody. The children sue DCS, DCS Director Eric Miller, and Indiana Governor Eric Holcomb for declaratory and injunctive relief. The State of Indiana addresses allegations of child abuse and neglect primarily through CHINS proceedings. Ind. Code § 31-34-9-1. Once DCS substantiates an allegation, it may initiate a CHINS proceeding by filing a petition with a trial court, and the CHINS court normally must hold a hearing within ten days, Ind. Code § 31-34-10-2(a), or within two days when a child has been removed from the home, Ind. Code § 31-34-5-1(a). A CHINS court has the authority to control the conduct of “any person”

in relation to a child. Ind. Code § 31-32-13-1(1). If the court finds after a hearing that a child needs services, it will hold a dispositional hearing within thirty days thereafter to consider the child’s care, placement, treatment, and rehabilitation, to be followed by its dispositional decree. Ind. Code §§ 31-34-19-1(a), 31-34-20-1. A CHINS case remains open until “the objectives of the dispositional decree have been met.” Ind. Code § 31-34-21-11. The case does not end until the child achieves a permanent placement. Ind. Code § 31-19-11-6. This may mean reunification, adoption, or termination of parental rights. In the interim, the CHINS court reviews the case at least once every six months to ensure that a child’s case plan, services, and placement continue to serve his or her best interests. Ind. Code §§ 31-34- 21-2, 31-34-21-5(a). The court evaluates whether DCS has reasonably provided family services and complied with the child’s case plan. Ind. Code §§ 31-34-21-5(a)(1), (b)(1). The court may modify its dispositional decree on its own or upon the motion of the child, the child’s representative, the DCS

attorney, or a service provider. Ind. Code § 31-34-23-1. During this process, most children are represented by a guardian ad litem or a court-appointed special advocate (CASA), or both. For purposes of today’s motion, the court takes the amended complaint’s well-pleaded facts as true. Today’s children, and what they hope will be more by way of a class, want to overhaul Indiana’s foster care system. They allege statistics that give rise to their concerns. They say, since 2017, the average time that children remained in Indiana foster care rose from 490 days to 596 days. From 2015 to 2020, children stayed in the system 45 percent longer without a permanent placement. In 2020, a fifth of children who were discharged from foster care in Indiana reentered such care within two years. The year after, Indiana exceeded the national average for the number of days to reunification by 19.5 percent, and the number of days to adoption by 52.3 percent. In 2021, according to the amended complaint, DCS lost a net 390 caseworkers and then another 339 the year after. Staffing matters because some DCS caseworkers report having as many as 35 active

cases when the recommended average is 12-15 cases. The children advancing this case allege that the Indiana Inspector General’s investigative reports revealed numerous instances of caseworkers falsifying entries to “buy time.” The children also allege that DCS has used SafeACT—the Safe Assessment Closure Team created in 2021 to close out assessments when a child is deemed safe—to conclude cases in an effort to decrease caseloads that in reality pose serious safety concerns. The United States Department of Health and Human Services, in a 2022 report entitled “Indiana Did Not Comply with Requirements for Documenting Psychotropic and Opioid Medications Prescribed for Children in Foster Care,” found that in a random sample of healthcare records for children prescribed psychotropic or opioid medications, 95 percent lacked medical passports, 62 percent lacked documents from their providers, 58 percent omitted authorizations for these medications, and a majority of such medications had not been recorded in the Management Gateway for Indiana’s Kids (MaGIK)—DCS’s electronic records management system. Its director has since acknowledged that DCS’s recordkeeping

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