Charlie H. v. Whitman

83 F. Supp. 2d 476, 2000 U.S. Dist. LEXIS 774, 2000 WL 123808
CourtDistrict Court, D. New Jersey
DecidedJanuary 27, 2000
DocketCiv.A.99-3678(GEB)
StatusPublished
Cited by40 cases

This text of 83 F. Supp. 2d 476 (Charlie H. v. Whitman) is published on Counsel Stack Legal Research, covering District Court, D. New Jersey primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Charlie H. v. Whitman, 83 F. Supp. 2d 476, 2000 U.S. Dist. LEXIS 774, 2000 WL 123808 (D.N.J. 2000).

Opinion

OPINION

BROWN, District Judge.

Table of Contents

I. Introduction. 480

II. Factual Background and Procedural History. 480

III. Discussion. 481

A. Motion to Dismiss Standard. 481

B. Defendants’Motion to Dismiss. 481

1. Plaintiffs’ Federal Statutory Claims. 481

a. Adoption Assistance Act and MPA. 482

i. Adoption Assistance Act. 482

1. right to pre-placement preventive services program. 484

2. right to timely written case plans. 485

3. right to placement in the least restrictive, most family-like setting . 489

4. right to nationally recommended professional standards 490

5. right to adequate information system. 492

n. MPA. 493

b. Child Abuse Prevention and Treatment Act. 496

c. EPSDT . 497

d. ADA and RHA. 499

2. Plaintiffs’ Federal Common Law Claim. 502

3. Plaintiffs’ Federal Constitutional Claims. 504

a. Substantive Due Process . 504

i. non-custodial children . 505

ii. custodial children. 506

b. Procedural Due Process. 508

c. First and Ninth Amendments. 512

4. Abstention . 514

*480 IV. Conclusion 514

I. Introduction

This matter is before the Court upon the motion of Defendants, Christine Todd Whitman, as Governor of the State of New Jersey, Michele K. Guhl, as Commissioner of the Department of Human Services (hereinafter “DHS”), and Charles Venti, as Director of the Division of Youth and Family Services (hereinafter “DYFS”) of the State of New Jersey (hereinafter “Defendants”), to dismiss Plaintiffs’ complaint for declaratory and injunctive relief (hereinafter “Complaint” or “Compl.”) for failure to state a claim upon which relief can be granted (hereinafter “Def. Motion”). 1 For the reasons set forth herein, the Defendants’ motion to dismiss is granted with respect to the Second, Third, Fourth, Fifth, Sixth, Eighth, and Ninth Counts of Plaintiffs’ Complaint. Moreover, Defendants’ motion to dismiss is granted in part and denied in part as discussed more fully herein with respect to the First and Seventh Counts of Plaintiffs’ Complaint.

II. Factual Background and Procedural History

There is no term other than tragic to summarize the facts as alleged by Plaintiffs. The Complaint discusses twenty named Plaintiffs: Charlie and Nadine H., siblings aged eleven and nine who have been in DYFS custody for over five years; Jason, Jennifer, and Patti W., siblings aged ten, eight, and six who were removed from their mother’s custody three years ago; Dennis M. and Denise R., siblings aged eight and seven who were removed from their mother’s custody in 1995; Marco and Juan C., siblings aged eight and ten who were removed from their mother’s care for the second time in 1995; Ricardo 0., age thirteen-and-a-half who has been in DYFS custody since June 1997; Dolores arid Anna G., siblings aged four and seventeen months who have been in DYFS custody since August 1998; Kyle J., age one- and-a-half who has been in foster care since birth; Ryan, Christopher, and Melissa H., siblings who currently live with their mother despite numerous reports of abuse and neglect; Ricky, Daniel, and Thomas M., siblings who currently live with their mother, but have spent most their lives in DYFS custody; and Barry M., age seventeen who has been in and out of DYFS custody since the age of four (hereinafter “Plaintiffs”). Compl. at ¶¶ 1, 3, 5, 7, 9, 11, 13, 15, 17, and 19. Moreover, the Complaint also seeks to maintain a class action pursuant to Federal Rule of Civil Procedure 23 on behalf of approximately 9,250 children who are in the legal and/or physical custody of DYFS and on behalf of more than 50,000 children who currently have open DYFS cases for services. Id. at ¶¶ 34-36.

Generally speaking, Plaintiffs allege systemic failure on Defendants’ part to protect both the individual Plaintiffs and the purported class and to provide them and their families with services which failure has jeopardized their health and safety by subjecting them to significant harm. Id. at ¶27. Plaintiffs attribute this systemic failure on. Defendants’ part to poor management and gross overburdening of the child welfare system in New Jersey. Id. at ¶ 28. Moreover, Plaintiffs generally allege that Defendants have failed to provide effective leadership or the resources and support necessary to ensure that the child welfare system provides adequate protection and services to New Jersey’s most vulnerable children. Id. at ¶ 31. Plaintiffs also allege that this failure in leadership and resources has, in turn, led to high turnover rates for front-line caseworkers, which further jeopardizes New Jersey’s *481 children. Id. Finally, Plaintiffs allege that while Defendants are well-aware of the institutional shortcomings, as documented in a 1998 report submitted to Governor "Whitman by a Blue Ribbon panel of social service administrators and service providers, lawyers and court personnel, children’s advocates, and medical experts, they have failed to engage in aggressive reform efforts. Id. at ¶¶ 31 and 32. See also Compl. at ¶¶ 205-400.

More specifically, the Complaint explores the circumstances surrounding Plaintiffs’ interaction with DYFS and DHS in heart-wrenching detail. For example, the Complaint alleges instances in which Plaintiffs were sexually, physically, and psychologically abused, and in at least one instance, nearly killed, while in DYFS custody. See, e.g. Compl. at ¶¶ 84, 85, 108, 127, 134, and 74. Moreover, the Complaint alleges instances in which the Plaintiffs have not received medical treatment while in DYFS custody. Id. at ¶¶ 93 and 132. Finally, the Complaint alleges instances in which the Plaintiffs’ special needs have not been addressed while in DYFS custody. Id. at ¶¶ 105, 107, 122, 131, 139, and 180.

Given all of these alleged institutional deficiencies, Plaintiff seek: i) to be allowed to maintain a class action pursuant to Federal Rule of Civil Procedure

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Bluebook (online)
83 F. Supp. 2d 476, 2000 U.S. Dist. LEXIS 774, 2000 WL 123808, Counsel Stack Legal Research, https://law.counselstack.com/opinion/charlie-h-v-whitman-njd-2000.