Ga. Dep't of Human Servs. v. Steiner

815 S.E.2d 883
CourtSupreme Court of Georgia
DecidedJune 18, 2018
DocketS18A0281
StatusPublished
Cited by15 cases

This text of 815 S.E.2d 883 (Ga. Dep't of Human Servs. v. Steiner) is published on Counsel Stack Legal Research, covering Supreme Court of Georgia primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Ga. Dep't of Human Servs. v. Steiner, 815 S.E.2d 883 (Ga. 2018).

Opinions

Grant, Justice.

The Georgia Department of Human Services, Division of Family and Children Services ("DFCS") appeals from the decision of the Lamar County Superior Court finding that Georgia's central child abuse registry is unconstitutional, both on its face and as applied to appellee Christopher Steiner. The trial court also found that DFCS failed to prove that Steiner committed an act of child abuse by a preponderance of the evidence as required to maintain Steiner's listing in the registry. This Court granted DFCS's application for discretionary review. We hold that Steiner failed to demonstrate a constitutionally protected liberty or property interest sufficient to trigger the due process protections that he claims were violated by operation of the registry, and because the Act was constitutionally applied to Steiner, he lacks standing to bring his facial challenge on that ground. We further hold that the child abuse registry is not criminal in nature, and that the superior court therefore erred in finding it to be so. And because an abuse investigator's determination about whether a report of child abuse is supported by the evidence is not a judicial function, the superior court erred in finding that the statute requiring the investigator to report such cases to DFCS for inclusion in the child abuse registry violates the separation of powers provision of the Georgia Constitution. Finally, because at least "some evidence" supported the administrative hearing officer's conclusion that DFCS had proved an act of child abuse as defined for purposes of the child abuse registry, the superior court erred in reversing the administrative law court. We reverse.

I.

Georgia's central child abuse registry, also known as the Child Protective Services Information System ("the Act"), is a statutory system that provides for the establishment *888and maintenance of a central registry containing information about "substantiated" cases of child abuse. See OCGA §§ 49-5-18 - 49-5-187. The Act requires that DFCS investigate reports of child abuse and, if the abuse investigator finds by a preponderance of the evidence that an act of child abuse occurred, information must be added to the registry about the abuse, the abuser, the child victim, and the child's guardian. See OCGA §§ 49-5-182, 49-5-183. Access to the registry is limited to certain government child abuse investigators and government or licensed childcare-related entities. The registry may only be used for the following purposes: conducting child abuse investigations; screening applicants for childcare-related employment, licensing, or volunteer activities; conducting background checks on current or prospective foster parents and adoptive parents; compiling statistical information regarding substantiated cases of abuse; responding to inquiries from individuals seeking to find out whether the individual's own name is included in the registry; and meeting federal funding requirements. See OCGA § 49-5-185.

OCGA § 49-5-183 requires that DFCS must notify an alleged abuser when his or her name is added to the registry. See OCGA § 49-5-183 (a). The alleged abuser may then request an evidentiary hearing before an administrative law judge ("ALJ") by submitting a written request for a hearing to DFCS within ten days after receiving the notice. See OCGA § 49-5-183 (a) & (c). The general public is excluded from the administrative hearing, and the associated records are kept under seal. See OCGA § 49-5-183 (e). The ALJ makes the final "administrative determination regarding whether, based on a preponderance of evidence, there was child abuse committed by the alleged child abuser to justify the investigator's determination of a substantiated case." OCGA § 49-5-183 (d). If not, the ALJ must order the alleged abuser's name removed from the registry. OCGA § 49-5-183 (e). Either party may seek judicial review of the ALJ's decision by filing a petition in the superior court of the county in which the administrative hearing was held. OCGA § 49-5-183 (f). The records and judicial review proceedings in the superior court also are closed to the public. Id.

In late October 2016, K.S., a 13-year-old girl, was reported missing by her grandmother, who is her legal guardian. K.S.'s grandmother told members of the local Sheriff's Office that K.S. was likely at Steiner's home, and the investigation evolved into an interference-with-custody case. K.S. was later found to have been at Steiner's home as her grandmother had suspected.1

During the course of the investigation, a forensic interview was conducted with K.S. Immediately after the interview, a deputy sheriff spoke with K.S. and obtained a written statement from her that included the following description of an encounter with Steiner several days earlier at K.S.'s grandmother's home:

I usually show my affection hugging him. I leaned against him on his stomach and he wrapped his arms around
me. He started to hump me a way a dog would. I said stop the first time. Then he done it again. When he done it the 2nd time my nana turned around and saw it. I got off of him and walked away a little from him to make him stop.

According to K.S.'s statement, Steiner was 52 years old at the time. DFCS conducted an investigation and determined that this encounter was a "substantiated case" of child sexual abuse, as defined in OCGA § 49-5-180 (8) & (10) and OCGA § 19-7-5 (b) (10).2

*889Steiner's name and identifying information were therefore added to the child abuse registry, along with a copy of the DFCS investigator's report and a classification of the abuse as sexual.

In January 2017, after Steiner was added to the registry, DFCS mailed him a letter notifying him of the determination that he had committed a substantiated case of child abuse, of his listing in the child abuse registry, and of the procedure for contesting that listing. The letter identified the "maltreatment" as fondling and the "maltreatment type" as sexual abuse. It informed Steiner that the date of the alleged abuse was October 29, 2016, and that the abuse occurred in Lamar County. On the last page of the notice, the allegations of child abuse were summarized as follows:

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Bluebook (online)
815 S.E.2d 883, Counsel Stack Legal Research, https://law.counselstack.com/opinion/ga-dept-of-human-servs-v-steiner-ga-2018.