E.P. v. Riley

1999 SD 163, 604 N.W.2d 7, 1999 S.D. LEXIS 186
CourtSouth Dakota Supreme Court
DecidedDecember 29, 1999
DocketNone
StatusPublished
Cited by26 cases

This text of 1999 SD 163 (E.P. v. Riley) is published on Counsel Stack Legal Research, covering South Dakota Supreme Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
E.P. v. Riley, 1999 SD 163, 604 N.W.2d 7, 1999 S.D. LEXIS 186 (S.D. 1999).

Opinion

MILLER, Chief Justice.

[¶ 1.] In this opinion we clarify application of the public duty doctrine. In so doing, we hold that employees of the South Dakota Department of Social Services (DSS) owed a common law duty to protect a child from harm inflicted by a foster child with known dangerous propensities. We reverse summary judgment in favor of DSS employees because, under the immunity statute, genuine issues of material fact exist whether they acted in good faith in the placement activities of the foster child. We affirm summary judgment in favor of foster parents and hold that they did not owe a duty because the harm was not foreseeable to them.

FACTS

[¶ 2.] Appellees Deb Riley, Doug Seim, Dawn Johnson and Paula Pletsch (collectively “DSS employees”) were at all material times social workers with the DSS in Watertown. Appellees Michelle and Robert Lambert (Lamberts) were contract foster parents for DSS who resided in Water-town. EP and WP (Parents), and their daughter RP, were neighbors of Lamberts. Michelle Lambert occasionally baby-sat Parents’ children at their home.

[¶ 3.] In October 1993, 14-year-old JH, a boy who had been adjudged to be an abused and neglected child, was placed in the custody of DSS pending a decision on a permanent disposition. 1 He was initially placed with another family at their home in Watertown, but was removed on December 7,1993, because of the impending birth of a child. JH was then transferred to Lamberts’ home. He turned fifteen while living with them. JH had a history of being sexually abused — once at age seven by his mother’s then-boyfriend, and a second time at age nine by an older cousin. At age eleven JH.engaged in two sexual encounters with same-age female cousins. His first such encounter was later described by a DSS caseworker as “mutual,” but the caseworker was “unsure” about the mutuality of the second encounter.

[¶ 4.] At the time JH was placed in the custody of DSS, foster care team meetings were routinely held to discuss the situation of foster children. The meetings often included DSS personnel, foster parents, the child, the child’s birth parents, and any other significant individuals in the child’s life, such as mental health professionals or school personnel. Such a team meeting was held concerning JH on November 22, 1993, while he was living with his first foster family, but neither foster parent was *10 in attendance. The record includes an affidavit by Mavis Miller, a secretary employed by the Human Services Agency in Watertown, stating that DSS employee Riley directed her not to invite JH’s foster family to that meeting.

[¶ 5.] While JH was in DSS custody, two different psychologists interviewed him and filed reports with DSS employees. One report by Dr. Robert Packard filed on November 12, 1998, prior to the team meeting, noted that JH had been sexually abused at age seven and again in 1989, and that he had sexually abused one or two cousins in 1990. Dr. Packard described JH as developing some tendencies toward antisocial behavior and having some underlying anger and impulse control problems. The doctor predicted these traits would become more prominent and hardened unless JH had the opportunity to live in a more healthy environment. Notably, Dr. Packard did not predict that JH would become sexually deviant in any way. The other psychologist, Dr. Kevin O’Dell, interviewed JH in late December 1993 or early January 1994, after he was living with Lamberts. Dr. O’Dell called DSS employee Riley to discuss his report during late January or early February 1994. 2 He described JH as being an emotionally and mentally disturbed child in need of psychiatric help. Dr. O’Dell stated in his deposition that he told Riley that JH was at risk of becoming a sexual abuser. He claimed to have specifically told Riley that JH would act out, and that he was a “firecracker” or a “bomb ready to explode.” Dr. O’ Dell recommended that JH be placed in an inpatient treatment program rather than a foster home. JH continued to live in the Lamberts’ foster home.

[¶ 6.] The parties disagree about the extent of DSS employees’ knowledge of JH’s sexual history at the time he was placed with Lamberts, and about how much information DSS employees relayed to Lam-berts about JH’s sexual history. DSS employee Riley claims that at the time JH’s case was transferred to her from her coworker Pletsch (before JH went to live with Lamberts), she was merely told about “mutual sexual exploration with same age cousins.” She claims no knowledge of JH’s sexual abuse by his mother’s boyfriend. Riley does state, however, that when JH went to live with Lamberts, she believes she told them about his “mutual sexual activity between the cousins.” She states that neither before nor after JH was placed with Lamberts did she have or obtain information that he had a propensity for sexual abuse of young children. In contrast, Lamberts claim they were not informed about JH’s sexual history at all. Regardless of who knew what about JH’s sexual history, Riley agreed in her deposition that it would be “critical” to share that kind of information with foster parents.

[¶ 7.] On February 19, 1994, Michelle Lambert went to Parents’ home to babysit their children. JH followed his foster mother over to Parents’ home shortly thereafter. While upstairs playing, JH made inappropriate sexual contact with RP. RP told a relative about the incident, and JH later admitted to having inappropriate sexual contact with the child on two separate occasions, once in late December 1993 and again on February 19,1994.

[¶ 8.] On December 18, 1996, Parents brought suit as guardians ad litem for RP against DSS employees and Lamberts. 3 Parents alleged that DSS employees were negligent and acted in bad faith and with *11 reckless indifference in the foster care placement of JH, which resulted in harm to RP. Parents also asserted a claim under 42 USC § 1988, alleging a violation of RP’s constitutional rights. In their suit against Lamberts, Parents alleged Lamberts were negligent in failing to control the conduct of JH, which resulted in harm to RP. Both DSS employees’ and Lamberts’ motions for summary judgment were granted by the trial court.

[¶ 9.] On appeal, Parents raise the following issues:

1. Whether DSS employees and Lam-berts owe a duty to protect RP.
2. Whether DSS employees are entitled to immunity under SDCL 26-8A-14.
8. Whether-SDCL 26-8A-14 is constitutional as applied to the actions of DSS employees.
4. Whether DSS employees violated RP’s constitutional rights under 42 USC § 1983.
5. Whether the trial judge’s ruling which limited access to confidential DSS records was proper.

STANDARD OF REVIEW

[¶ 10.] Our review of a trial court’s granting of summary judgment is well settled.

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Cite This Page — Counsel Stack

Bluebook (online)
1999 SD 163, 604 N.W.2d 7, 1999 S.D. LEXIS 186, Counsel Stack Legal Research, https://law.counselstack.com/opinion/ep-v-riley-sd-1999.