M. v. Crum

CourtDistrict Court, D. Alaska
DecidedSeptember 28, 2023
Docket3:22-cv-00129
StatusUnknown

This text of M. v. Crum (M. v. Crum) is published on Counsel Stack Legal Research, covering District Court, D. Alaska primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
M. v. Crum, (D. Alaska 2023).

Opinion

IN THE UNITED STATES DISTRICT COURT

FOR THE DISTRICT OF ALASKA

JEREMIAH M., HANNAH M., and HUNTER M., by their next friend Lisa Nicolai; MARY B. and CONNOR B., Case No. 3:22-cv-00129-JMK by their next friend Charles Ketcham; DAVID V., GEORGE V., LAWRENCE V., KAREN V., and ORDER GRANTING IN PART DAMIEN V., by their next friend Merle AND DENYING IN PART A. Maxson; RACHEL T., ELEANOR MOTION TO DISMISS T., and GAYLE T., by their next friend Rebecca Fahnestock; and LANA H., by her next friend Melissa Skarbek, individually and on behalf of all others similarly situated,

Plaintiffs,

vs.

ADAM CRUM, Director, Alaska Department of Health and Social Services, in his official capacity; KIM GUAY, Director, Office of Children’s Services, in her official capacity; ALASKA DEPARTMENT OF HEALTH AND SOCIAL SERVICES; and ALASKA OFFICE OF CHILDREN’S SERVICES,

Defendants. Pending before the Court is Defendants’ (1) Motion to Dismiss at Docket 23,1 and (2) Motion for Judicial Notice at Docket 21. Both motions are fully briefed.2 The Court heard oral argument on December 20, 2022,3 and thereafter took the

matter under advisement. For the reasons stated herein, Defendants’ Motion to Dismiss is GRANTED IN PART and DENIED IN PART. I. BACKGROUND This is a putative class action brought by fourteen children (“Plaintiffs” or

the “Named Plaintiffs”) who are in the custody of Alaska’s Office of Children’s Services (“OCS”).4 Defendants are (1) the Alaska Department of Health and Social Services (“DHSS”); (2) Adam Crum, the director of DHSS; (3) OCS; and (4) Kim Guay, the director of OCS.5 DHSS is “the principal human services agency of the government of the state of Alaska,” and OCS is the subdivision of DHSS that is “responsible for the safety and welfare of children in foster care in Alaska.”6 In this lawsuit, Plaintiffs seek wide-ranging reform

of Alaska’s foster care system, alleging that it has become so riddled with dysfunction that it harms the children it is designed to protect. These allegations, when taken as true, describe unacceptable governmental failures affecting society’s most vulnerable members. The predominant question at this stage, one that is not easily answered, is to where Plaintiffs may turn for relief.

1 An unredacted version of the Motion to Dismiss was filed under seal at Docket 25. 2 Docket 29; Docket 30; Docket 32; Docket 36; Docket 38. 3 Docket 43 (minute entry). 4 Docket 16 ¶¶ 12–22. 5 Id. ¶¶ 23–26. 6 Id. ¶¶ 24–26. A. Plaintiffs’ Allegations Plaintiffs assert that the structural failures within Alaska’s child welfare

system violate their federal statutory and constitutional rights. These failures include high caseworker turnover and unmanageable caseloads, which together “prevent OCS from adequately supervising and providing services to the children in its protective custody.”7 Plaintiffs allege that foster children in OCS’s custody are subjected to frequent destabilizing placement changes.8 This placement instability arises in part from OCS’s failure to “recruit, reimburse and maintain enough foster homes and other community-

based placements.”9 Plaintiffs claim that OCS caseworkers fail to provide timely, appropriate case plans, and fail to engage in prompt permanency planning.10 According to the Complaint, OCS does not provide necessary services to foster children, and “[s]ervices pertaining to mental health and substance abuse [] are particularly lacking.”11 The lack of appropriate foster homes and inadequate access to services particularly affects children

with disabilities, who are often placed in inappropriately restrictive environments.12 Plaintiffs allege that OCS frustrates the federal and state preference for kinship placements by failing to adequately support kinship foster families through financial assistance and help with licensure.13

7 Id. ¶ 168; id. ¶¶ 152–168. 8 Id. ¶¶ 172–73. 9 Id. ¶ 175. 10 Id. ¶¶ 182–202. 11 Id. ¶ 206. 12 Id. ¶¶ 177, 211. 13 Id. ¶¶ 216–41. In particular, Plaintiffs claim that OCS’s practices particularly harm Alaska Native children, who are disproportionately represented in the Alaska foster care system.14

The Complaint contains allegations that OCS overlooks or disregards potential placements within an Alaska Native child’s family or community, and places Alaska Native children in non-Native placements, “severing them from their culture and identity.”15 The Complaint details the foster care experiences of the fourteen Named Plaintiffs. These experiences are characterized by frequent placement disruptions,

placements in foster homes that are ill-equipped to address the child’s needs, institutionalizations, a lack of access to case plans, and inadequate access to services.16 Plaintiffs bring claims on behalf of themselves and on behalf of a proposed class consisting of “all children for whom OCS has or will have legal responsibility and who are or will be in the legal and physical custody of OCS.”17 In addition, Plaintiffs bring claims on behalf of three proposed subclasses:

(1) Alaska Native children who are or will be entitled to federal Indian Child Welfare Act (“ICWA”) protection (the “Alaska Native Subclass”);

(2) Children who are or will be in foster care and experience physical, cognitive, or psychiatric disabilities (the “ADA Subclass”);

(3) Children who currently reside or will reside in a kinship foster home—the home of a family member—who

14 Id. ¶ 252. 15 Id. ¶¶ 252, 259. 16 Id. ¶¶ 41–140. 17 Id. ¶ 28(a). meet the criteria to receive foster care maintenance payments under 42 U.S.C. § 672 (the “Kinship Subclass”).18

B. OCS and CINA Proceedings In Alaska, children alleged to be at “high risk of maltreatment or unsafe by their caregiver [are] assessed by OCS.”19 Alaska law requires OCS, after receiving a report of harm to a child, to conduct an initial assessment and determine whether the report is substantiated.20 If the allegation of harm to a child is substantiated, OCS may file a petition for adjudication of a child as a “child in need of aid” or “CINA.”21 In certain circumstances, OCS may take emergency custody of a child, either with or without a court order.22 The Alaska Superior Court then must hold a temporary custody hearing, which is

conducted within 48 hours if OCS took emergency custody of the child, or no later than five business days following the filing of a petition when the child was not taken into emergency custody.23 The child and parents may be present, and the parents may request a continuance to prepare a response to the allegations.24 At the temporary custody hearing, the Superior Court determines whether probable cause exists for believing the child to be

a child in need of aid.25 Within 120 days after a finding of probable cause, the Superior

18 Id. ¶¶ 28(b)–(d). 19 STATE OF ALASKA, CHILD PROTECTION SERVICES (CPS) POLICY MANUAL, ch.2.1(A) (revised October 1, 2016): http://dpaweb.hss.state.ak.us/training/OCS/cps/index.htm#t= Policies%2FChapter_2_Intake_and_Investigation%2F1_Intake%2F2.1_PSR.htm (last accessed August 29, 2023). 20 See Alaska Stat. § 47.17.030(a). OCS may also refer the matter to a local governmental health agency, if appropriate. Id. 21 See Alaska Stat. § 47.10.020(e); CINA Rule 7(a). 22 Alaska Stat. § 47.10.142. 23 Alaska Stat. § 47.10.142(d); CINA Rule 10(a)(1)(A)–(B). 24 Alaska Stat. § 47.10.142(d). 25 Alaska Stat. § 47.10.142(e). Court must hold an adjudication hearing, at the conclusion of which the court “shall find and enter a judgment that the child is or is not a child in need of aid.”26 If the court finds

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