Estate of M.D. ex rel. DeCosmo v. New York

241 F. Supp. 3d 413, 2017 U.S. Dist. LEXIS 34795, 2017 WL 971808
CourtDistrict Court, S.D. New York
DecidedMarch 10, 2017
DocketNo. 15-CV-6602 (KMK)
StatusPublished
Cited by25 cases

This text of 241 F. Supp. 3d 413 (Estate of M.D. ex rel. DeCosmo v. New York) is published on Counsel Stack Legal Research, covering District Court, S.D. New York primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Estate of M.D. ex rel. DeCosmo v. New York, 241 F. Supp. 3d 413, 2017 U.S. Dist. LEXIS 34795, 2017 WL 971808 (S.D.N.Y. 2017).

Opinion

OPINION & ORDER

KENNETH M. KARAS, District Judge:

Louis DeCosmo (“DeCosmo”), as administrator of the estate of M.D., and as father and natural guardian of J.D., a minor (“Plaintiffs”), bring this Action against Defendants the State of New York, New York State Office of Children and Family Services (“OCFS,” and together with the State of New York, “State Defendants”), Dutchess County, Department of Community and Family Services of Dutchess County (“Dutchess DCFS”), Robert Allers (“Allers”), Alison Sterling (“Sterling”), Monica Balassone (“Balassone,” and together with Dutchess County, Dutchess DCFS, Allers, and Sterling, the “Dutchess Defendants”), Ulster County, Ulster County Department of Social Services (“Ulster DSS”), Michael Iapoce. (“Iapoce,” and together with Ulster County and Ulster DSS, the “Ulster Defendants”), Kenneth [418]*418Stahli (“Stahli”), and Katlin Wolfert (‘Wol-fert”), alleging violations of Plaintiffs’ constitutional rights. (See Second Am. Gompl. (“SAC”) (Dkt. No. 78).)1 Plaintiffs also bring claims of negligence, assault and battery, wrongful death, and survival action under state law. (Id.) Before the Court are Motions To Dismiss on behalf of State Defendants, Dutchess Defendants, and Ulster Defendants (the “Motions”). (See Dkt. Nos. 84, 86, 94.)2 For the reasons to follow, the Motions are granted.

I. Background

The following facts are taken from Plaintiffs’ SAC and are assumed true for the purpose of resolving the instant Motions.

A. Factual Background

At the beginning of May 2014, DeCos-mo, J.D., M.D., and Defendant Wolfert resided together in Poughkeepsie, New York. (SAC ¶25.) At the time, J.D. was four months old and Decedent M.D. was two and one-half years old. (Id.) The four had lived together since the birth of M.D. (Id.) Plaintiff DeCosmo, who is blind, was employed as a disc jockey at a local radio station and was an active parent to J.D. and M.D. (Id. ¶¶ 26-27.)

For a period of time leading up to May 2014, DeCosmo and Wolfert’s relationship “had deteriorated to the point where the couple was no longer close.” (Id. ¶ 26.) On May 1, 2014, a verbal argument occurred between DeCosmo and Wolfert and Wol-fert “struck DeCosmo in the face with her fist.” (Id. ¶28.) Following the incident, Wolfert made an ex parte application to Dutchess County Family Court (“DCFC”) for a restraining order that would prohibit DeCosmo from entering their home. (Id. ¶29.) On May 5, 2014, DCFC granted Wolfert’s application, (id. ¶30), and on May 12, 2014, DCFC entered an amended temporary restraining order that granted DeCosmo access to the home, if accompanied by law enforcement, for the purpose of retrieving his personal property, (id. ¶ 31). DeCosmo was not allowed, by virtue of a temporary restraining order, to continue to provide care to J.D. and M.D. (Id. ¶ 32.)

As a result of the violent incident between DeCosmo and Wolfert, Defendants OCFS, DCFS, and Allers opened a child protective services (“CPS”) file in relation to M.D. and J.D. (Id. ¶33.)3 The CPS file was assigned to Defendant Sterling, who was supervised by Defendant Balassone. (Id. ¶¶ 34-35.) Sterling visited the home and interviewed Wolfert twice a month from May to June 2014. (Id. ¶¶ 36-37.)

In the beginning of June 2014, Wolfert began a relationship with Defendant Stah-[419]*419li. (Id. ¶ 38.)4 During June 2014, Defendants Sterling and Balassone indicated in the CPS case file that Defendant Wolfert’s home was safe for M.D. and J.D. (Id. ¶ 43.) Accordingly, Defendants Sterling and Ba-lassone determined that the Dutchess CPS case file for M.D. and J.D. should be closed, (id. ¶ 46), and recommended against the provision of family support services, (id. ¶ 47).5

Plaintiffs allege that this was a reckless decision and resulted from a “lack of proper training, the overburdened nature of the CPS system!,] and the excessive caseload on social workers and supervisors.” (Id. ¶ 50.) According to Plaintiffs, these deficiencies were “part of a longstanding and widespread custom and/or practice that was known to Defendants State of New York, OCFS, Dutchess County, DCFS, and Allers, acting through high-level policy! ]makers with final authority or so widespread that they should have known of such custom and/or practice of incomplete and inaccurate CPS investigations.” (Id. ¶ 53.)

On or around July 6, 2014, Wolfert moved with M.D. and J.D. to Milton, New York, in Ulster County. (Id. ¶¶ 57, 60.)6 Stahli also moved into Wolfert’s new home with her children and became their sole caretaker while Wolfert worked during the day. (Id. ¶¶ 60-61.) During the following month, Wolfert and Stahli “engaged in a drug fueled pattern of abuse, physical battering!,] and torture.” (Id. ¶ 62.) On August 5, 2014, an emergency medical technician and paramedic were called to Wolfert’s home and encountered an unresponsive M.D. with visible bruising on his body. (Id. ¶ 63.) The paramedic attempted to perform life-saving measures on M.D., but they were unsuccessful. (Id. ¶ 64.) An autopsy performed on M.D. revealed that he had suffered internal bleeding from a lacerated pancreas and liver, brain injuries, a lacerated frenulum, a subdural he-matoma, and a broken rib. (Id. ¶ 65.) The post-mortem examination also revealed the presence of heroin in M.D.’s body. (Id.)

An examination of J.D. at the time of M.D.’s death revealed “a double ear infection, a 101 [degree] fever, severe eczema ... and very inflamed nipples, with a hickey-type injury about two inches below the right nipple.” (Id. ¶ 71.) Following M.D.’s death, J.D. was removed from Wolfert’s home and is currently in the custody of DeCosmo. (Id. ¶ 70.) On May 8, 2015, following a jury trial in Ulster County, Stahli was convicted of the murder of M.D. and is currently serving a sentence of 25 years to life in prison. (Id. ¶¶ 66, 73.)

Plaintiffs assert nine counts against various Defendants for violation of Plaintiffs’ rights under the Fourth and Fourteenth Amendments, supervisory liability, Monell liability, assault and battery, negligence, wrongful death, and survival action, (see id. ¶¶ 78-132), seeking monetary arid punitive damages, as well as interest, costs, and attorney’s fees, (see id.).

B. Procedural History

Plaintiffs filed their initial Complaint on [420]*420August 20, 2015. (Dkt. No. I.)7 Plaintiffs filed an Amended Complaint on September 1, 2015, (Dkt. No. 28), and the Second Amended Complaint on February 8, 2016. (Dkt. No. 78.) On March 28, 2016, State Defendants filed a Motion To Dismiss and accompanying memorandum of law, (Dkt. Nos. 84-85), and on the same day, Dutch-ess Deféndants filed a Motion To Dismiss and accompanying papers, (Dkt. Nos. 86-92). On March 29, 2016, Ulster Defendants filed a Motion To Dismiss and accompanying papers. (Dkt. Nos. 94-98.) On May 12, 2016, Plaintiffs filed oppositions to each Motion To Dismiss, (Dkt. Nos. 99-101), and. State, Dutchess, and Ulster Defendants each filed a reply on May 26, 2016, (Dkt. Nos. 102-04).

II.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

Cite This Page — Counsel Stack

Bluebook (online)
241 F. Supp. 3d 413, 2017 U.S. Dist. LEXIS 34795, 2017 WL 971808, Counsel Stack Legal Research, https://law.counselstack.com/opinion/estate-of-md-ex-rel-decosmo-v-new-york-nysd-2017.