Hopkins v. State of Rhode Island

491 F. Supp. 2d 266, 2007 U.S. Dist. LEXIS 45045
CourtDistrict Court, D. Rhode Island
DecidedJune 21, 2007
DocketC.A. 04-373L
StatusPublished
Cited by4 cases

This text of 491 F. Supp. 2d 266 (Hopkins v. State of Rhode Island) 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
Hopkins v. State of Rhode Island, 491 F. Supp. 2d 266, 2007 U.S. Dist. LEXIS 45045 (D.R.I. 2007).

Opinion

DECISION AND ORDER

LAGUEUX, Senior District Judge.

This case is before the Court on Defendants’ Motion for Summary Judgment. Plaintiffs’ claims stem from actions taken by employees of the Rhode Island Department of Children, Youth and Families (“DCYF”) in 2001, when Plaintiff Ricardo Hopkins, an African-American, was the subject of a child abuse investigation by the state agency. Plaintiffs Dionne Nalls and Erica Hopkins, the minor children of Ricardo Hopkins, are the children on whose behalf the investigation was conducted. Plaintiffs have brought a six-count complaint, which includes federal constitutional claims and state common law tort claims, as well as a request that this Court enjoin DCYF and order permanent changes in the way the agency operates. Defendants have moved for summary judgment on all counts in the Complaint. For the reasons explained below,, the Court grants Defendants’ Motion.

Standard of review

Pursuant to Rule 56(c) of the Federal Rules of Civil Procedure, the Court must look to the record and view all the facts and inferences therefrom in the light most favorable to the nonmoving party. Continental Casualty Co. v. Canadian Universal Ins. Co., 924 F.2d 370, 373 (1st Cir. 1991). In this case, as the Defendants have moved for summary judgment, the Court has accepted the version of the facts as presented by the Plaintiffs. The Court has relied on the account supplied by the Defendants only to fill in gaps when the Plaintiffs have omitted events that were necessary to sketch out a coherent chronology.

The law is clear that summary judgment must be granted if there are no disputed issues of material fact, and the moving party is entitled to judgment as a matter of law. Celotex Corp. v. Catrett, 477 U.S. 317, 325, 106 S.Ct. 2548, 91 L.Ed.2d 265 (1986). The United States Supreme Court has observed that Rule 56(c) mandates an entry of summary judgment against a party who fails to make a sufficient showing to establish an element essential to that party’s case, and on which that party bears the burden of proof at trial. Id., Id., 477 U.S. at 322, 106 S.Ct. 2548. The test is whether or not, as to each essential element, there is sufficient evidence favoring the nonmoving party for a jury to return a verdict for that party. DeNovellis v. Shalala, 124 F.3d 298, 306 (1st Cir.l997)(citing Anderson v. Liberty Lobby, Inc., All U.S. 242, 249-50, 106 S.Ct. 2505, 91 L.Ed.2d 202 (1986)).

Factual and procedural background

On February 12, 2001, DCYF was notified by Butler Hospital, a private psychiatric hospital in Providence, Rhode Island, that Crystal Jones, a 19-year old patient at the facility, had accused Ricardo Hopkins of sexually abusing her from 1988 to *269 1996. During that time period, Jones was between the ages of six and fourteen years old and a foster child at the home of Nina Hopkins. At age fourteen, Jones ran away from the foster home. Ricardo, who is ten years older than Crystal, had been adopted by Nina Hopkins several years before the alleged abuse was said to have occurred. According to Ricardo, Jones had had a history of sexual abuse, substance abuse and emotional problems, both before and after her time as a foster child at the Hopldns home. At the time of her hospitalization, Jones was still in DCYF custody.

DCYF assigned the Jones sexual abuse case to Defendant Karen DeGenova, an agency caseworker, who, on February 13, 2001, visited the Foster, Rhode Island, home of Nina Hopkins, where Ricardo lived with his girlfriend, Stephanie Morgan, and their daughter, Plaintiff Erica Hopkins. DeGenova confronted Ricardo with Jones’ claims of sexual abuse, which were adamantly denied by Ricardo, his girlfriend, and his mother, Nina.

On discovering that Ricardo had children of his own, DeGenova next turned her inquiry to his parenting. He admitted to using a switch once to punish Erica by tapping her across her open hands. De-Genova then questioned Erica privately for approximately five minutes. According to Ricardo’s account, Erica confirmed that she had been hit with a switch, but denied that she and her father had had any contact of a sexual nature.

After spending no more than fifteen minutes at the Hopkins home, DeGenova left and called her supervisor from her car. She soon returned to the house with two Foster police officers. She informed Ricardo that he would be reported for using excessive force with Erica, and indicated that she would remove Erica from the home unless Ricardo agreed to leave. Faced with these options, Ricardo chose to leave his mother’s house and went to stay with a friend.

Over the next several days, DeGenova continued her investigation, interviewing Ricardo’s other children who did not live with him full time, including a three-year old son, Plaintiff Dionne Nalls, a five-year old daughter, Tyasia, and Dionne’s half brother, Douglas. 1 According to Defendants, these children told DeGenova that they had all been spanked and hit with a switch by Ricardo, and that he had also bound their hands and feet. Douglas also said that, while his hands and feet were tied, Ricardo had put a dirty sock in his mouth and put him in the shower.

According to Ricardo’s affidavit, DeGe-nova also interviewed Dionne Nalls’ grandmother, Izóla Ricketts. Ricketts initially told DeGenova that Ricardo was a good father, but subsequently called back and said she had just remembered that Douglas Nalls complained of being sexually molested by Ricardo. Douglas later denied that he had made this accusation, and Ricardo states that Ricketts was just attempting to take sides in a custody dispute already underway between Ricardo and Dionne’s mother, Mary Nalls, over Dionne’s placement. 2

Crystal Jones told DeGenova that Ricardo had been investigated in the past for sexually molesting another foster child, as well as his niece, Sarah Hopkins. According to Ricardo, DeGenova made no effort to corroborate these allegations. Later, while under oath in Family Court, Sarah Hopkins denied that she had been molest *270 ed by Ricardo. Moreover, a subsequent investigation failed to turn up any record of prior criminal complaints or DCYF investigations involving Ricardo.

Nonetheless, DeGenova ultimately concluded that Erica and Dionne were in danger of sexual abuse and other neglect, based upon Jones’ allegations and the other allegations, and DCYF filed a petition against Ricardo in Family Court on February 22, 2001.

At the time of the investigation, Ricardo was employed as a counselor at two state-operated residential facilities for adolescents under DCYF care, Whitmarsh House and Communities for People. The day after Ricardo was ordered out of his house, his employers were notified, possibly by Defendants Thomas Dwyer and/or Kevin Aucoin, of the investigation into Jones’ sexual abuse allegations.

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Bluebook (online)
491 F. Supp. 2d 266, 2007 U.S. Dist. LEXIS 45045, Counsel Stack Legal Research, https://law.counselstack.com/opinion/hopkins-v-state-of-rhode-island-rid-2007.