Jamison v. State, Department of Social Services, Division of Family Services

218 S.W.3d 399, 2007 Mo. LEXIS 35, 2007 WL 755406
CourtSupreme Court of Missouri
DecidedMarch 13, 2007
DocketSC 87360
StatusPublished
Cited by78 cases

This text of 218 S.W.3d 399 (Jamison v. State, Department of Social Services, Division of Family Services) is published on Counsel Stack Legal Research, covering Supreme Court of Missouri primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Jamison v. State, Department of Social Services, Division of Family Services, 218 S.W.3d 399, 2007 Mo. LEXIS 35, 2007 WL 755406 (Mo. 2007).

Opinion

LAURA DENVIR STITH, Judge.

*402 The Division of Family Services 1 of Missouri’s Department of Social Services (“division”) appeals the trial court’s order granting summary judgment to Ms. Mildred Jamison and Ms. Betty Dotson in their declaratory judgment action seeking to have the Missouri Child Abuse Act, section 210.110 et seq., RSMo 2000, 2 (“the Act”) held unconstitutional, facially and as applied, under the due process clauses of the United States and Missouri constitutions. The trial court found that the Act violates “the due process rights of all persons ... whose names are included in the Central Registry prior to their opportunity for a due process hearing.”

This Court agrees that Ms. Jamison and Ms. Dotson have shown they have a protected liberty interest in not having their names included in the Central Registry and subject to dissemination to current and prospective employers before they receive notice and an opportunity to be heard. For these reasons, to the extent that the Act permits the division to list the names of persons in the Central Registry based on the findings of an investigator and local director, it is invalid because it does not provide alleged perpetrators with the necessary notice and opportunity to be heard. Similarly, to the extent that the Act permits listing persons in the Central Registry merely based on a finding by an investigator, a local director, or the CANRB of probable cause to believe abuse or neglect occurred, it is invalid. Unless and until the CANRB determines that the allegations are proven by a preponderance of the evidence, the division cannot constitutionally include the alleged perpetrators in the Central Registry.

The trial court held that to pass constitutional muster the alleged perpetrator must also be guaranteed the right to subpoena and cross-examine sworn witnesses and the rules of evidence must apply in the CANRB hearing. It therefore held the Act unconstitutional in its entirety. Were the alleged perpetrator granted no further right to review, this Court, would agree. But the CANRB hearing is a pre-deprivation hearing, from which an aggrieved alleged perpetrator has an immediate right to de novo judicial review. This subsequent review renders these additional procedural safeguards unnecessary to satisfy due process. Therefore, the procedural protections provided at the CANRB hearing are adequate if a preponderance of the evidence standard is applied.

1. FACTUAL AND PROCEDURAL BACKGROUND

Ms. Jamison is a registered nurse and the founder and chief executive officer of Faith House, a licensed child care center and residential child care agency in St. Louis. Ms. Dotson is a licensed practical nurse employed at Faith House. On January 2, 2003, an anonymous call made to the division’s child abuse and neglect hotline alleged that Ms. Jamison and Ms. Dotson negligently failed to supervise the children in their care.

At that time, the Act provided that if a division investigator “found probable cause to believe ... that the individual has committed child abuse or neglect,” sec. 210.110(2), then the individual should be listed in the Central Registry. The Central Registry is a statewide child abuse and neglect registry maintained by the division as part of Missouri’s efforts “to promote the safety of children ... [by] providing services in response to reports *403 of child abuse or neglect,” sec. 210.109.2, RSMo Supp.2006. Although the legislature recently amended the Act to require that an allegation of child abuse or neglect by proved by a preponderance of the evidence before an alleged perpetrator’s name is included in the Central Registry, when Ms. Dotson and Ms. Jamison were listed and when they administratively appealed that listing, the Act required only a showing of probable cause to believe they had committed abuse or neglect.

Beginning the day the hotline call was made, a division investigator reviewed documents and interviewed the victims, Ms. Jamison and Ms. Dotson, and several witnesses. On January 29, 2003, the investigator issued her report, finding probable cause to believe Ms. Jamison and Ms. Dotson neglected children under their care. Based solely on the investigation, before any formal notice or a hearing was provided to Ms. Jamison or Ms. Dotson, the division entered the two women’s names in the Central Registry as persons there was probable cause to believe were guilty of child abuse or neglect. As a result, the Department of Health and Senior Services (“DHSS”) decreed that Ms. Jamison was not allowed to be present during Faith House’s hours of operation. 3 The investigator also sent both women letters on January 30, 2003, telling them they were now fisted in the Central Registry and informing them of their right to administrative review before the county director of the local division office under 13 CSR 40-31.025(2).

According to these regulations, the director must review “all appropriate material” and independently determine whether to uphold the investigator’s decision. 13 CSR 40-31.025(2)(B). Although “all appropriate material” is not defined and no provision entitles a person to submit a written explanation of the alleged abuse or neglect, in this instance, the director permitted Ms. Jamison and Ms. Dotson to provide affidavits setting forth their versions of the events. In a letter sent on April 3, 2003 — 64 days after the women were first fisted in the Central Registry— the director informed Ms. Jamison and Ms. Dotson that he was upholding the investigator’s finding of probable cause and, as required by 13 CSR 40-31.025(2)(C), informed them how to seek further review. During this entire period, Ms. Jamison and Ms. Dotson’s names were included in the Central Registry and, therefore, available to inquiring employers. See sec. 210.150.

Still believing that the findings against them were incorrect and that their names should not be fisted in the Central Registry, Ms. Jamison and Ms. Dotson made a timely, written request for review by the CANRB. 4 See sec. 210.152.3; 13 CSR 40- *404 31.025(8)(A). Pending that review, their names remained in the Central Registry.

Under section 210.153.4(2), Ms. Jamison and Ms. Dotson were entitled to appear before the CANRB, with or without counsel, to testify in person or to submit a written statement. 5 Both Ms. Jamison and Ms. Dotson and the division were permitted to present witnesses at the hearing. Sec. 210.153.4(3); 13 CSR 40-31.025(8)(F). Witnesses providing information on behalf of the child were also allowed to attend. Sec. 210.153.4(3). Testimony is not given under oath nor does the law provide for compulsory attendance or cross-examination of witnesses. See sec. 210.153; 13 CSR 40-31.025(8). Accordingly, Ms. Jami-son and Ms. Dotson did not receive these procedural protections. Additionally, the rules of evidence do not apply to a CANRB hearing, and, thus, hearsay can be considered. See sec. 210.153; 13 CSR 40-31.025(8).

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Bluebook (online)
218 S.W.3d 399, 2007 Mo. LEXIS 35, 2007 WL 755406, Counsel Stack Legal Research, https://law.counselstack.com/opinion/jamison-v-state-department-of-social-services-division-of-family-mo-2007.