Burns v. Alexander

776 F. Supp. 2d 57, 2011 U.S. Dist. LEXIS 22200, 2011 WL 836822
District Court, W.D. Pennsylvania·Decided March 4, 2011·No. Civil Action 10-522·Published·Cited by 17 cases

Opinion

MEMORANDUM OPINION

NORA BARRY FISCHER, District Judge.

I. Introduction

This action involves a constitutional challenge to certain provisions of Pennsylvania’s Child Protective Services Law (“CPSL”) [23 Pa. Cons. Stat. § 6301 et seq.\ Pending before the Court is a motion to dismiss filed by the Defendants pursuant to Federal Rule of Civil Procedure 12(b), subsections (1) 1 and (6). 2 Docket No. 20. For the reasons that follow, the motion will be granted in part and denied in part.

II. Background 3

Plaintiff Melissa M. Burns (“Burns”) is an adult individual residing in North Fay *63 ette Township, Pennsylvania. Docket No. 17 at ¶ 1. She is the owner and operator of the Helping Hands Childcare and Learning Center (“Helping Hands”), which is a child-care facility located in Imperial, Pennsylvania. Id. at ¶ 2. Helping Hands earned a three-star rating from Pennsylvania’s Keystone STARS program prior to the events in question. 4 Id. To achieve such a rating, a facility must satisfy criteria exceeding the normal licensing requirements for all such facilities operating in Pennsylvania. Id. at ¶ 42. As a three-star facility, Helping Hands received grants to sustain additional educational programs. Id.

Defendant Gary D. Alexander (the “Secretary”) is Pennsylvania’s Acting Secretary of Public Welfare. 5 Id. at ¶ 3. At all times relevant to this case, Defendant Raymond S. Hart (“Hart”) was employed by Pennsylvania’s Department of Public Welfare (“DPW”) as a Regional Program Representative. Id. at ¶ 4. He worked out of the Western Regional Children, Youth and Families Office, which is located in Pittsburgh, Pennsylvania. Id.

The CPSL requires certain individuals to report known cases of child abuse to the DPW or the appropriate county agencies. 6 23 Pa. Cons. Stat. § 6311(a)-(b). In addition to those statutorily required to furnish such reports to the appropriate authorities, “any person may make such a report if that person has reasonable cause to suspect that a child is an abused child.” 23 Pa. Cons. Stat. § 6312. A report submitted by an individual having a statutory duty of disclosure “shall be made immediately by telephone and in writing within 48 hours after the oral report.” 7 23 Pa. Cons. *64 Stat. § 6313(a). Pursuant to the terms of the CPSL, the DPW maintains both a “Statewide central register” consisting of “founded and indicated reports” of child abuse and “a single Statewide toll-free telephone number that all persons, whether mandated by law or not, may use to report cases of suspected child abuse.” 23 Pa. Cons. Stat. §§ 6331(2), 6332(a).

After receiving a “report of suspected child abuse,” a county agency must “commence an appropriate investigation” and meet with the child alleged to have been abused within 24 hours. 23 Pa. Cons. Stat. § 6368(a). Before interviewing the alleged perpetrator of the abuse, the county agency is required to orally notify the accused individual of both the existence of the report and the rights that he or she enjoys under the CPSL. 23 Pa. Cons. Stat. § 6368(a). After providing such oral notice, the county agency has 72 hours to supply the alleged perpetrator with a written notice containing the same information. Id.

Once a “report of suspected child abuse” has been received, a county agency must determine within 60 days whether to classify the report as a “founded report,” an “indicated report,” or an “unfounded report.” 8 23 Pa. Cons. Stat. § 6368(c). A report constitutes a “founded report” where there has been a “judicial adjudication based on a finding that a child who is a subject of the report has been abused, including the entry of a plea of guilty or nolo contendere or a finding of guilt to a criminal charge involving the same factual circumstances involved in the allegation of child abuse.” 23 Pa. Cons. Stat. § 6303(a). A report constitutes an “indicated report” if an investigation'by the DPW or a county agency reveals that “substantial evidence of the alleged abuse exists” based on “[available medical evidence,” “[t]he child protective service investigation,” or “[a]n admission of the acts of abuse by the perpetrator.” Id. “Substantial evidence” is defined as “[ejvidence which outweighs inconsistent evidence and which a reasonable person would accept as adequate to support a conclusion.” Id. Where a report of suspected child abuse is neither a “founded report” nor an “indicated report,” it is automatically classified as an “unfounded report.” Id. The failure of a county agency to make a finding within the statutory 60-day period results in a determination that the relevant report is “unfounded.” 23 Pa. Cons. Stat. § 6337(b).

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Burns v. Alexander, 776 F. Supp. 2d 57, 2011 U.S. Dist. LEXIS 22200, 2011 WL 836822 (W.D. Pa. 2011).

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