Charron v. Picano

811 F. Supp. 768, 1993 U.S. Dist. LEXIS 1138, 1993 WL 22093
CourtDistrict Court, D. Rhode Island
DecidedFebruary 2, 1993
DocketCiv. A. 91-0002-T
StatusPublished
Cited by12 cases

This text of 811 F. Supp. 768 (Charron v. Picano) is published on Counsel Stack Legal Research, covering District Court, D. Rhode Island primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Charron v. Picano, 811 F. Supp. 768, 1993 U.S. Dist. LEXIS 1138, 1993 WL 22093 (D.R.I. 1993).

Opinion

MEMORANDUM AND ORDER

TORRES, District Judge.

This is a suit brought pursuant to 42 U.S.C. § 1983 by Jean and Karen Charron on their own behalf and on behalf of their minor children, Peter and Lianne. The defendants are Joseph Picaño, the former Director of the Rhode Island Department for Children and Their Families (“DCF”); Michael Fraieli, a Child Protective Investigator employed by DCF; and the State of Rhode Island.

The gravamen of the complaint is that the Charrons were deprived of what they claim is their constitutional “liberty interest in the enjoyment of [their] family relations” when Fraieli caused Peter to be temporarily removed from the Charrons’ home pending investigation of a report of possible child abuse. The complaint also contains pendent state law claims for false imprisonment and intentional infliction of emotional distress.

The case is presently before the Court for consideration of the Charrons’ objection to a Magistrate Judge’s Recommendations that the Court grant the defendants’ motion for summary judgment with respect to the original complaint and deny the Charrons’ motion for leave to file an amended complaint. For reasons hereinafter stated, the Court accepts the Magistrate Judge’s Recommendations.

FACTS

On Monday, July 16, 1990, Karen Charron brought her six year old son Peter to Dr. Norman Gauvin for treatment of injuries to Peter’s face, buttocks and thigh. The nature of those injuries and Peter’s statement that his father had hit him caused Dr. Gauvin to conclude that Peter may have been a victim of child abuse. Accordingly, Dr. Gauvin notified DCF of his suspicion and completed a DCF Physician’s Report of Examination (the “Report”) indicating probable child abuse.

Under Rhode Island law, a physician treating a child who appears to have been injured by other than accidental means may cause the child to be kept in a hospital or licensed child case facility for up to 72 hours, with or without parental consent, by completing a section of the Report provided for that purpose. R.I.Gen.Laws § 40-11-5(a) (1990). However, although Dr. Gauvin completed the section authorizing that Peter be kept for 72 hours, he added to the form the words “if deemed necessary by DCF.”

When DCF received Dr. Gauvin’s report, it assigned Fraieli to the case. Fraieli immediately interviewed Dr. Gauvin who described the bruises that he had observed on Peter’s thigh and buttocks and noted that some of them appeared to be in the form of multiple handprints. Dr. Gauvin also informed Fraieli that Peter had a history of Fifth Disease, a condition known to cause markings on the body. However, he expressed the opinion that the bruises he observed on July 16th were not caused by Fifth Disease.

Later that day, Fraieli met with the Charrons at their home. It is undisputed that, at that time, Jean Charron acknowledged striking Peter on the buttocks on the Saturday preceding Dr. Gauvin’s examination. Furthermore, Fraieli has submitted an uncontroverted affidavit that he was told by both of the Charron children that on July 14th, their father struck Peter and punched a hole in a closet door and that he hit Peter a lot. Peter also told Fraieli that he was hit so hard on the previous Saturday that he could not sit down.

*771 Based on Dr. Gauvin’s Report and his interviews with both Dr. Gauvin and the Charrons, Fraieli arranged to place Peter with relatives of the Charrons for 72 hours. After further investigation by another DCF case worker and consultation with DCF’s legal counsel, Peter was returned home on July 19.

PROCEDURAL POSTURE

The Charrons’ complaint contains fourteen counts seeking money damages from the defendants. Eight of the counts assert claims under 42 U.S.C. § 1983 for alleged deprivations of the family’s liberty interests without due process of law. The remaining counts assert state law claims for false imprisonment and intentional infliction of emotional distress. The complaint does not specify whether Picaño and/or Fraieli are sued individually and/or in their official capacities as agents of DCF.

The Magistrate Judge concluded that Picaño and Fraieli had been sued only in their official capacities. Accordingly, he recommended that those defendants’ motions for summary judgment be granted with respect to the § 1983 claims on the ground that they were not “persons” within the meaning of the statute and that the pendent state law claims be dismissed for lack of jurisdiction. The Charrons objected to that recommendation, and while their objection was pending, they moved for leave to file an amended complaint.

The proposed amended complaint differs from the original complaint in two respects. First, the amended complaint explicitly names Fraieli as a defendant in both his individual and official capacities. Second, the amended complaint omits the demands for money damages against Picaño pursuant to the § 1983 claims. Instead, it substitutes a demand for a declaration that R.I.Gen.Laws § 40-11-1 et seq. requires judicial review either before or after DCF removes a child from the home, or, in the alternative, that R.I.Gen.Laws § 40-11-1 et seq. is unconstitutional, and a demand for related injunctive relief.

The Magistrate Judge recommended denial of the motion to amend on the ground that the proposed amendment would require, in effect, that the case “begin anew” and, therefore, would unfairly prejudice the defendants. Specifically, the Magistrate Judge found that the Charrons had no evidence that Fraieli acted individually rather than in his official capacity. He further found that Fraieli had not been sued personally and would be unfairly prejudiced by now being required to defend himself in that capacity. Finally, he found that adding a challenge to the constitutionality of the Rhode Island statute would dramatically alter the case against Picaño.

STANDARDS OF REVIEW

Since, the defendants’ motion for summary judgment was referred to the Magistrate Judge pursuant to 28 U.S.C. § 636(b)(1)(B) (1988), the Court must make a de novo determination with respect to those portions of the Magistrate Judge’s Recommendation to which an objection has been made. 28 U.S.C. § 636(b)(1) (1988).

The motion to amend, on the other hand, was referred to the Magistrate Judge pursuant to § 636(b)(1)(A) (1988). Under that subsection, the Magistrate Judge’s determination should be overturned only if “clearly erroneous or contrary to law.” 28 U.S.C. § 636(b)(1)(A) (1988). See e.g., Quaker State Oil Refining Corp. v. Garrity Oil Co.,

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Bluebook (online)
811 F. Supp. 768, 1993 U.S. Dist. LEXIS 1138, 1993 WL 22093, Counsel Stack Legal Research, https://law.counselstack.com/opinion/charron-v-picano-rid-1993.