M.B. v. Schuylkill Cnty.
This text of 375 F. Supp. 3d 574 (M.B. v. Schuylkill Cnty.) is published on Counsel Stack Legal Research, covering District Court, E.D. Pennsylvania primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.
Opinion
PRATTER, J.
This case involves alarming facts. The Court's immediate task, however, is not to evaluate the seriousness of the allegations, but rather to test their sufficiency. As set forth below, the Court grants in some parts and denies in other parts the various defendants' motions to dismiss.1
The Schuylkill County Defendants move to dismiss all § 1983 claims against them as well as the prayer for punitive damages against Marcia Hoke. The Court grants in part and denies in part the motion, such that it will grant the request to dismiss the punitive damages claim against Ms. Hoke in her official capacity only.
The CSS Defendants move to dismiss the § 1983 claims and negligence and vicarious liability claims against them. The Court grants the motion, and all claims against the CSS Defendants are therefore dismissed.
The KidsPeace Defendants move to dismiss the § 1983 claims, negligent misrepresentation claims, and negligence per se claims against them. The Court grants in part and denies in part the motion, such that the § 1983 claims are dismissed against all of the KidsPeace Defendants.
*582BACKGROUND 2
Plaintiff M.B. is a developmentally and emotionally disabled child. Since September 15, 2014, M.B. and her biological brother have been in the custody and care of K.B. and P.B. K.B. and P.B. formally adopted M.B. and her brother on February 1, 2017, and K.B. and P.B. have been the legal parents and guardians of both children since that time.
I. K.B. and P.B. Foster J.W.
In May 2017, K.B. and P.B. registered as foster parents with KidsPeace, a Pennsylvania-based foster care organization. Shortly thereafter, KidsPeace employee Cori Ruszkowski contacted K.B. and P.B. about potentially placing an 11-year-old boy, J.W., in K.B. and P.B.'s care. At that time, J.W. was in the custody of Schuylkill County Children & Youth Services ("SCCYS"), which is an agency of Schuylkill County. Although K.B. and P.B. "were not looking to foster a child of [J.W.'s] age," Ms. Ruszkowski assured K.B. and P.B. that "J.W. acted younger than his biological age and that he posed no risk, sexual or otherwise, to [K.B. and P.B.'s] minor children," including M.B. Amended Compl. ¶ 33. At least one employee from SCCYS would later echo that sentiment.
On or around May 18, 2017, K.B. and P.B. spoke with Ms. Ruszkowski about J.W.'s history. Ms. Ruszkowski reaffirmed that J.W. did not have a history of sexual abuse, molestation, or past behavioral issues that might cause problems at K.B. and P.B.'s home. K.B. and P.B. were only told that J.W. had one "minor incident" in his prior home, in which he "turned over a table." Id. ¶ 35.
On or around May 22, 2017, K.B. and P.B. met with J.W. for the first time, at Lehigh Valley Hospital. The meeting and a medical exam did not raise any red flags with K.B. and P.B., and so they agreed to foster J.W. After that meeting, Ms. Ruszkowski text messaged K.B. that J.W. had "been through the ringer," id. ¶ 36, but did not explain what she meant by that.
A few days later, on or around May 25, 2017, Ms. Ruszkowski and Marcia Hoke-a case worker at SCCYS-"transported [J.W.] for placement" in K.B. and P.B.'s home. Id. ¶ 37. At that time, "K.B. inquired again to Defendants Hoke and Ruszkowski whether J.W. had ever been molested, had a sexual assault history with others or had other troubling or concerning behaviors." Id. Ms. Ruszkowski and Ms. Hoke each "categorically denied that J.W. had any sexual assault, molestation or troubling behavioral history or that he posed a risk to [M.B.] or her family." Id.
At the time of J.W.'s placement, K.B. and P.B. requested, but did not receive, (1) a copy of J.W.'s "background materials," and (2) a family service plan. Id. ¶ 38. K.B. and P.B. appear to have been entitled to several categories of information about J.W.:
• First, upon their request, K.B. and P.B. were entitled to whatever records were maintained for J.W.55 Pa. Code § 3680.35 (b)(i).
• Second, K.B. and P.B. should have been provided information, from J.W.'s case records, necessary to (1) "protect [J.W.'s] health and safety and to assist in [J.W.'s] successful accomplishment of necessary educational, developmental or remedial tasks," and (2) "enable [J.W.] to *583function safely[.]"55 Pa. Code § 3700.38 (c)-(d).
• Third, within sixty days of accepting a foster family, the relevant county agency was required to prepare and provide the foster parents with a family service plan identifying (1) information pertaining to both the child and other family members, (2) the specific circumstances under which the case was accepted, (3) the service objectives for the family and changes needed to protect children in the family from abuse, neglect, and exploitation, (4) the services to be provided to achieve the plan's objectives, (5) the actions to be taken by the parents, children, the county agency or other agencies, (6) any placement amendments, and (7) the results of family service plan reviews and placement reviews.55 Pa. Code § 3130.61 . Further, prior to placement of a foster child, the foster parents should have received amendments to the service plan identifying, among other things, the foster child's "known medical problems, including the identification of known physical, mental or emotional disabilities."55 Pa. Code § 3130.67 (b)(2)(vi).
II. K.B. and P.B. Begin to Have Issues with J.W. and Learn of Previous Incidents.
While K.B. and P.B. were fostering J.W., several incidents with him occurred:
• On or around May 26, 2017, J.W. informed his foster parents that he had previously been abused. After K.B. alerted Ms. Ruszkowski at KidsPeace, Ms. Ruszkowski responded that K.B. should "hold off calling it in" to Child Protective Services. Amended Compl. ¶ 42. Ms. Ruszkowski then followed up with K.B. that the allegation was already in CPS's system and that the allegation "has been investigated."Id. SCCYS and Ms. Hoke also allegedly knew about the prior accusation of abuse, but no one from SCCYS or KidsPeace initially disclosed the existence of the allegation to either K.B. or P.B.
• On or around May 30, 2017, J.W. told K.B. and P.B. that he was nervous about an upcoming routine psychological evaluation because he had been forced to leave his previous foster home after another boy tried to kiss him. K.B. and P.B. responded by alerting Ms. Hoke at SCCYS, who "laughed" and said that J.W. had "asked the boy to kiss him."
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PRATTER, J.
This case involves alarming facts. The Court's immediate task, however, is not to evaluate the seriousness of the allegations, but rather to test their sufficiency. As set forth below, the Court grants in some parts and denies in other parts the various defendants' motions to dismiss.1
The Schuylkill County Defendants move to dismiss all § 1983 claims against them as well as the prayer for punitive damages against Marcia Hoke. The Court grants in part and denies in part the motion, such that it will grant the request to dismiss the punitive damages claim against Ms. Hoke in her official capacity only.
The CSS Defendants move to dismiss the § 1983 claims and negligence and vicarious liability claims against them. The Court grants the motion, and all claims against the CSS Defendants are therefore dismissed.
The KidsPeace Defendants move to dismiss the § 1983 claims, negligent misrepresentation claims, and negligence per se claims against them. The Court grants in part and denies in part the motion, such that the § 1983 claims are dismissed against all of the KidsPeace Defendants.
*582BACKGROUND 2
Plaintiff M.B. is a developmentally and emotionally disabled child. Since September 15, 2014, M.B. and her biological brother have been in the custody and care of K.B. and P.B. K.B. and P.B. formally adopted M.B. and her brother on February 1, 2017, and K.B. and P.B. have been the legal parents and guardians of both children since that time.
I. K.B. and P.B. Foster J.W.
In May 2017, K.B. and P.B. registered as foster parents with KidsPeace, a Pennsylvania-based foster care organization. Shortly thereafter, KidsPeace employee Cori Ruszkowski contacted K.B. and P.B. about potentially placing an 11-year-old boy, J.W., in K.B. and P.B.'s care. At that time, J.W. was in the custody of Schuylkill County Children & Youth Services ("SCCYS"), which is an agency of Schuylkill County. Although K.B. and P.B. "were not looking to foster a child of [J.W.'s] age," Ms. Ruszkowski assured K.B. and P.B. that "J.W. acted younger than his biological age and that he posed no risk, sexual or otherwise, to [K.B. and P.B.'s] minor children," including M.B. Amended Compl. ¶ 33. At least one employee from SCCYS would later echo that sentiment.
On or around May 18, 2017, K.B. and P.B. spoke with Ms. Ruszkowski about J.W.'s history. Ms. Ruszkowski reaffirmed that J.W. did not have a history of sexual abuse, molestation, or past behavioral issues that might cause problems at K.B. and P.B.'s home. K.B. and P.B. were only told that J.W. had one "minor incident" in his prior home, in which he "turned over a table." Id. ¶ 35.
On or around May 22, 2017, K.B. and P.B. met with J.W. for the first time, at Lehigh Valley Hospital. The meeting and a medical exam did not raise any red flags with K.B. and P.B., and so they agreed to foster J.W. After that meeting, Ms. Ruszkowski text messaged K.B. that J.W. had "been through the ringer," id. ¶ 36, but did not explain what she meant by that.
A few days later, on or around May 25, 2017, Ms. Ruszkowski and Marcia Hoke-a case worker at SCCYS-"transported [J.W.] for placement" in K.B. and P.B.'s home. Id. ¶ 37. At that time, "K.B. inquired again to Defendants Hoke and Ruszkowski whether J.W. had ever been molested, had a sexual assault history with others or had other troubling or concerning behaviors." Id. Ms. Ruszkowski and Ms. Hoke each "categorically denied that J.W. had any sexual assault, molestation or troubling behavioral history or that he posed a risk to [M.B.] or her family." Id.
At the time of J.W.'s placement, K.B. and P.B. requested, but did not receive, (1) a copy of J.W.'s "background materials," and (2) a family service plan. Id. ¶ 38. K.B. and P.B. appear to have been entitled to several categories of information about J.W.:
• First, upon their request, K.B. and P.B. were entitled to whatever records were maintained for J.W.55 Pa. Code § 3680.35 (b)(i).
• Second, K.B. and P.B. should have been provided information, from J.W.'s case records, necessary to (1) "protect [J.W.'s] health and safety and to assist in [J.W.'s] successful accomplishment of necessary educational, developmental or remedial tasks," and (2) "enable [J.W.] to *583function safely[.]"55 Pa. Code § 3700.38 (c)-(d).
• Third, within sixty days of accepting a foster family, the relevant county agency was required to prepare and provide the foster parents with a family service plan identifying (1) information pertaining to both the child and other family members, (2) the specific circumstances under which the case was accepted, (3) the service objectives for the family and changes needed to protect children in the family from abuse, neglect, and exploitation, (4) the services to be provided to achieve the plan's objectives, (5) the actions to be taken by the parents, children, the county agency or other agencies, (6) any placement amendments, and (7) the results of family service plan reviews and placement reviews.55 Pa. Code § 3130.61 . Further, prior to placement of a foster child, the foster parents should have received amendments to the service plan identifying, among other things, the foster child's "known medical problems, including the identification of known physical, mental or emotional disabilities."55 Pa. Code § 3130.67 (b)(2)(vi).
II. K.B. and P.B. Begin to Have Issues with J.W. and Learn of Previous Incidents.
While K.B. and P.B. were fostering J.W., several incidents with him occurred:
• On or around May 26, 2017, J.W. informed his foster parents that he had previously been abused. After K.B. alerted Ms. Ruszkowski at KidsPeace, Ms. Ruszkowski responded that K.B. should "hold off calling it in" to Child Protective Services. Amended Compl. ¶ 42. Ms. Ruszkowski then followed up with K.B. that the allegation was already in CPS's system and that the allegation "has been investigated."Id. SCCYS and Ms. Hoke also allegedly knew about the prior accusation of abuse, but no one from SCCYS or KidsPeace initially disclosed the existence of the allegation to either K.B. or P.B.
• On or around May 30, 2017, J.W. told K.B. and P.B. that he was nervous about an upcoming routine psychological evaluation because he had been forced to leave his previous foster home after another boy tried to kiss him. K.B. and P.B. responded by alerting Ms. Hoke at SCCYS, who "laughed" and said that J.W. had "asked the boy to kiss him."Id. ¶ 43 . Ms. Hoke also added that when J.W. was asked about this episode at his prior foster home, it caused J.W. to flip a table and attempt to jump out of a window. Though K.B. and P.B. knew that J.W. had flipped a table, SCCYS had not previously disclosed the incident's cause, nor did SCCYS tell K.B. and P.B. that J.W. had tried to jump out of a window. No one had previously told the foster parents that J.W. had an incident involving kissing another foster child.
• Also on or around May 30, 2017, Ms. Ruszkowski at KidsPeace informed K.B. and P.B. that J.W.'s file described another previously undisclosed incident, during which J.W. asked another boy to have sex with him. The file stated that this was assessed to be an "isolated incident" and a "non-threat."Id. ¶ 44 . This incident was not previously disclosed to K.B. and P.B.
• On or around June 5, 2017, a different KidsPeace employee-Kelsey O'Hara-informed K.B. and P.B. that J.W. was not allowed to be *584placed in a home with his biological brothers after an undisclosed incident. According to Ms. O'Hara, J.W. had a "not healthy" relationship with his brothers, whom he "manipulated" by telling them to "do bad things."Id. ¶ 45 . K.B. and P.B. did not know about this incident before being told by Ms. O'Hara, and they asked Ms. O'Hara for J.W.'s psychological evaluation. They never received the evaluation, however.
• On or around June 11, 2017, J.W. told K.B. and P.B. that he had been molested by a former foster mother.
• On or around June 15, 2017, Geneva Mathuse, a Corporate Social Responsibility Worker for Catholic Social Services of the Diocese of Scranton, Inc. ("CSS"), visited K.B. and P.B.'s home to meet with J.W. CSS was responsible for finding a permanent adoptive home for J.W. Ms. Mathuse told K.B. and P.B. that she was surprised that J.W. had been placed in that home because J.W. "was not to be placed in homes with younger children."Id. ¶ 47 . At least one of KidsPeace's offices (in Reading) allegedly also had this information, although the office that was responsible for placing J.W. with K.B. and P.B. (the Doylestown office) did not have the information.
• Also on or around June 15, 2017, J.W. attempted to kiss P.B. on the mouth. The next day, K.B. contacted Ms. O'Hara at KidsPeace about the incident, who advised K.B. to discuss boundaries with J.W.
Neither KidsPeace, SCCYS, CSS, nor any of their employees, took action to remove J.W. from K.B.'s and P.B.'s custody after these incidents or in light of the subsequent disclosures.
III. The Alleged Sexual Assault
On or around June 16, 2017, during a family meeting, M.B. indicated that she had seen J.W. naked in her bedroom. M.B. then privately described to K.B. the assault, including that J.W. had walked into M.B.'s room while naked, stripped off M.B.'s clothing, and sexually assaulted M.B.3 M.B. also told her parents that at another point, J.W. attempted to sexually assault her with a toy car. Immediately after M.B. told her parents about these incidents, K.B. called KidsPeace's emergency phone line to have J.W. removed from the home.
LEGAL STANDARD
A motion to dismiss tests the sufficiency of a complaint. Although Rule 8 of the Federal Rules of Civil Procedure requires only "a short and plain statement of the claim showing that the pleader is entitled *585to relief," Fed. R. Civ. P. 8(a)(2), "to 'give the defendant fair notice of what the claim is and the grounds upon which it rests,' " the plaintiff must provide "more than labels and conclusions, and a formulaic recitation of the elements of a cause of action will not do." Bell Atl. Corp. v. Twombly ,
To survive a motion to dismiss, the plaintiff must plead "factual content that allows the court to draw the reasonable inference that the defendant is liable for the misconduct alleged." Ashcroft v. Iqbal ,
In evaluating the sufficiency of a complaint, the Court adheres to certain accepted benchmarks. For one, the Court "must consider only those facts alleged in the complaint and accept all of the allegations as true." ALA, Inc. v. CCAIR, Inc. ,
That admonition does not demand that the Court ignore or discount reality. The Court "need not accept as true unsupported conclusions and unwarranted inferences," Doug Grant, Inc. v. Greate Bay Casino Corp. ,
DISCUSSION
M.B. brings claims, sounding in both state and federal law, against three groups of defendants: (1) the Schuylkill County Defendants, (2) the KidsPeace Defendants, and (3) the CSS Defendants. The Court addresses the defendants' motions to dismiss in five parts.
First, the Court determines that the Amended Complaint is not an improper "shotgun pleading," although it does possess some of the qualities that make shotgun pleadings objectionable.
Second, the Court analyzes the § 1983 claims alleged against the three sets of defendants. As to the Schuylkill County Defendants' arguments, the Court determines that M.B. (1) adequately pleads an individual liability state-created danger *586claim against Marcia Hoke, and (2) adequately pleads an organizational liability Monell claim against Schuylkill County. As to the CSS Defendants' and KidsPeace Defendants' arguments, the Court agrees that neither was acting under color of state law and therefore M.B. does not adequately allege § 1983 claims against the CSS Defendants or the KidsPeace Defendants.
Third, the Court analyzes the negligence and vicarious liability claims against the CSS Defendants. The Court determines that although the CSS Defendants owed a general duty of care to M.B., the Amended Complaint does not contain any allegations of misfeasance by the CSS Defendants, and so the negligence and vicarious liability claims cannot proceed against the CSS Defendants.
Fourth, the Court analyzes the KidsPeace Defendants' argument that the Amended Complaint does not state a claim for negligent misrepresentation. The Court acknowledges that M.B. does not make any allegation of reliance by M.B., but nonetheless holds that, as set forth in the Restatement (Second) of Torts, the reliance of one party-here M.B.'s parents-can be imputed to a third party-here M.B.-to satisfy the reliance element of negligent misrepresentation. Consequently, the Court will not dismiss the negligent misrepresentation claim against the KidsPeace Defendants.
Fifth and finally, the Court analyzes the KidsPeace Defendants' request to dismiss the negligence per se claims. The Court will not dismiss these claims, because the purpose of the relevant administrative laws was, at least in part, to protect foster families-and not just foster children.
I. Whether the Amended Complaint Is a Shotgun Pleading
The KidsPeace Defendants and CSS Defendants argue that the Amended Complaint is a "shotgun pleading."4 The Third Circuit Court of Appeals has criticized "the all too common shotgun pleading approach" to complaints. Hynson v. City of Chester Legal Dep't ,
(1) [A] complaint containing multiple counts where each count adopts the allegations of all preceding counts; (2) a complaint that is replete with conclusory, vague, and immaterial facts not obviously connected to any particular cause of action; (3) a complaint that does not separate into a different count each cause of action or claim for relief; and (4) a complaint that asserts multiple claims against multiple defendants without specifying which of the defendants are responsible for which acts or omissions, or which of the defendants the claim is brought against.
Bartol v. Barrowclough ,
Here, although the defendants are correct that the Amended Complaint has some of the characteristics of a shotgun pleading, the Court will not dismiss the action in its entirety based on the defendants' assertion that (1) each counts adopts the allegations of the preceding counts, and (2) some of the causes of action do not identify the "role of each particular defendant in the claim." Doc. No. 48-1 at pp. 7-8. The Amended Complaint describes, in significant detail, specific allegations against the respective defendants. See Amended Compl. ¶¶ 26-56 ("FACTUAL BACKGROUND " section). Unlike the complaint in Bartol , M.B.'s Amended Complaint "give[s] the defendants adequate notice of the claims against them and the grounds upon which each claim rests."
II. Whether the Amended Complaint States Claims under § 1983
In this case, the § 1983 claims against individuals seek recovery for a state-created danger. "As a general matter, ... a State's failure to protect an individual against private violence simply does not constitute a violation of the Due Process Clause." DeShaney v. Winnebago Cnty. Dep't of Social Servs. ,
1) the harm ultimately caused was foreseeable and fairly direct;
2) a state actor acted with a degree of culpability that shocks the conscience;
3) a relationship between the state and the plaintiff existed such that the plaintiff was a foreseeable victim of the defendant's acts, or a member of a discrete class of persons subjected to the potential harm brought about by the state's actions, as opposed to a member of the public in general; and
4) a state actor affirmatively used his or her authority in a way that created a danger to the citizen or that rendered the citizen more vulnerable to danger than had the state not acted at all.
Organizational defendants, however, "cannot be held liable under § 1983 on a respondeat superior theory." Monell v. Dep't of Soc. Servs. of N.Y. ,
There are two primary types of Monell liability. First, local governments may be sued "for constitutional deprivations visited pursuant to governmental 'custom' even though such a custom has not received formal approval through the body's official decisionmaking channels."
Second, claims "alleging that [a municipality's] failure to provide training to municipal employees resulted in the constitutional deprivation she suffered" are also cognizable under § 1983. City of Canton, Ohio v. Harris ,
A. § 1983 Claims Against the Schuylkill County Defendants
M.B. advances § 1983 claims against both the individual and organizational Schuylkill County Defendants. She asserts a claim against Marcia Hoke under a state-created danger theory and a Monell claim against Schuylkill County under a failure to train theory.
1. Whether Marcia Hoke Is Liable for a State-Created Danger Claim
M.B. alleges that SCCYS employee Marcia Hoke is liable under a § 1983 state-created danger theory.6 The Court will address each element required to establish a state-created danger claim.
i. Whether the Harm Ultimately Caused Was Foreseeable and Fairly Direct
M.B. adequately alleges the existence of a fairly direct foreseeable harm. To establish that a harm was foreseeable, a plaintiff must "only 'allege an awareness on the part of the state actors that rises to the level of actual knowledge or an awareness of risk that is sufficiently concrete to put the actors on notice of the harm." L.R. v. Sch. Dist. of Philadelphia ,
Here, M.B. has alleged facts sufficient to demonstrate an awareness of risk by Ms. Hoke. According to M.B., Ms. Hoke played an active role in placing J.W. in P.B. and K.B.'s home in at least two ways. First, Ms. Hoke was present when P.B. and K.B. took custody of J.W. Amended Compl. ¶ 37. Second, Ms. Hoke "categorically denied that J.W. had any sexual assault, molestation or troubling behavioral history or that he posed a risk to *589[M.B.] or her family " after the parents asked Ms. Hoke "whether J.W. had ever been molested, had a sexual assault history with others or had other troubling or concerning behaviors."
Consequently, M.B. alleges that Ms. Hoke knew both that P.B. and K.B. had young children in their home and also knew that J.W. had previously acted out towards other young children. As such, "the risk of harm" in placing J.W. in a home with two other young children "was obvious." L.R. ,
M.B. adequately alleges the first element of a state-created danger claim against Ms. Hoke.
ii. Whether Ms. Hoke Acted with the Required Culpability
Ms. Hoke's actions, as alleged in the Amended Complaint, also evince the requisite degree of culpability.
The level of culpability required for behavior to shock the conscience largely depends on the context in which the action takes place. In a 'hyperpressurized environment,' such as a high-speed police chase, intent to harm is required. But in situations where deliberation is possible and officials have the time to make 'unhurried judgments,' deliberate indifference is sufficient.
According to the Amended Complaint, Ms. Hoke not only knew that J.W. had inappropriate interactions with young children in the past and nevertheless assisted with placing J.W. in a home with other young children, but she also ignored or overlooked explicit concerns raised by K.B. and P.B. that they did not want to foster a child with any "sexual assault, molestation or troubling behavioral history." Amended Compl. ¶ 37. Consequently, the allegations against Ms. Hoke are adequate to demonstrate a "conscious disregard of a substantial risk of serious harm," in that she allegedly disregarded K.B. and P.B.'s concerns and did not heed J.W.'s history. L.R. ,
The Amended Complaint contains sufficient allegations of deliberate indifference by Ms. Hoke to plead a state-created danger claim.
iii. Whether the Relationship Between M.B. and Ms. Hoke Made M.B. a Foreseeable Victim
The allegations also establish a sufficient relationship between Ms. Hoke and M.B. to render M.B. a foreseeable victim. The "relationship requirement" of state-created danger claims " 'contemplates some contact such that the plaintiff was a foreseeable victim of the defendant's acts in a tort sense.' " Phillips ,
Here, M.B. was a member of a class of persons-children in K.B. and P.B.'s home-that was foreseeably at risk because of Ms. Hoke's alleged role in placing J.W. Ms. Hoke was present when J.W. was physically placed with K.B. and P.B., and Ms. Hoke also knew that K.B. and P.B. had children. Ms. Hoke had at least one pre-placement conversation with K.B. and P.B. about J.W. that specifically mentioned that K.B. and P.B. had other young children, and Ms. Hoke "categorically denied that J.W. had any sexual assault or molestation history or that he posed a risk to [K.B. and P.B.] or their minor children. " Amended Compl. ¶ 37 (emphasis added). Further, Ms. Hoke allegedly knew that (1) J.W. reported previously being abused, id. ¶ 42, and (2) J.W. had previously tried to kiss a boy in his last foster home. Id. ¶ 43.9
Because Ms. Hoke knew that K.B. and P.B. had children when she placed J.W. in the foster home, and because Ms. Hoke knew that J.W. had previously acted inappropriately towards other children, M.B. was a foreseeable victim.
iv. Whether Ms. Hoke Acted Affirmatively in Creating a Danger
The allegations also satisfy the fourth element of a state-created danger claim, by showing that Ms. Hoke engaged in affirmative acts to create a danger. In Bright v. Westmoreland County , the Third Circuit Court of Appeals established that failure to use state authority-rather than affirmatively using state authority-does not violate the Due Process Clause.
The allegations here are similar to the facts of Bryan v. Erie Cty. Office of Children & Youth , No. 03-259,
The Court will deny Ms. Hoke's request to dismiss the § 1983 claim against her.
2. Whether Ms. Hoke Is Entitled to Qualified Immunity
In addition to challenging the sufficiency of the state-created danger allegations against Ms. Hoke, the Schuylkill County Defendants argue that Ms. Hoke is insulated by qualified immunity. In discussing qualified immunity, the Supreme Court has stated that "government officials performing discretionary functions generally are shielded from liability for civil damages insofar as their conduct does not violate clearly established statutory or constitutional rights of which a reasonable person would have known." Harlow v. Fitzgerald ,
Here, M.B. sufficiently pleads a violation of the Fourteenth Amendment under the state-created danger theory of liability. See supra at pp. 588-91. The question, therefore, is whether Ms. Hoke's alleged conduct violated clearly established law, i.e., "whether the state of the law when the offense occurred gave [Ms. Hoke] fair warning that [her] alleged treatment of [M.B.] was unconstitutional." L.R. ,
The Schuylkill County Defendants argue that it was not clearly established that Ms. Hoke was prohibited from creating danger *592to "an individual victim who [wa]s never in the custody of the [S]tate." Doc. No. 45-2 at p. 41. But this is an "unduly narrow construction of the right at issue.... It has been clearly established in this Circuit for nearly two decades that a state-created danger violates due process." Estate of Lagano v. Bergen Cty. Prosecutor's Office ,
Here, even within state-created danger caselaw, it was clearly established by 2017 that being deliberately indifferent to risks to children can subject state actors to liability. The Third Circuit Court of Appeals held in L.R. that the law clearly established that individuals have a "right to not be removed from a safe environment and placed into one in which it is clear that harm is likely to occur, particularly when the individual may, due to youth or other factors, be especially vulnerable to the risk of harm"
Based on the foregoing, and in particular the Third Circuit Court of Appeals' searching analysis in L.R. , Ms. Hoke's conduct, as alleged, violated a clearly established constitutional right. First, Ms. Hoke had ample notice that her specific actions could endanger the children in K.B.'s and P.B.'s home, as the foster parents explicitly asked Ms. Hoke whether J.W. would pose a risk to their other children. See Amended Compl. ¶¶ 33, 35, 37. Second, Ms. Hoke was present during and participated in the actual placement of J.W. in the same home as M.B. Id. ¶ 37. And third, K.B. and P.B. called Ms. Hoke, after J.W.'s placement, to discuss J.W.'s assertion that another foster child in a different home had previously tried to kiss him, id. ¶ 43, underscoring that Ms. Hoke had likely played a substantive role in placing J.W. As the Court of Appeals vividly observed, "if the state puts a person in a position of danger from private persons and then fails to protect him, it will not be heard to say that its role was merely passive; it is as much an active tortfeasor as if it had thrown him into a snake pit." L.R. ,
3. Whether M.B. Can State a Claim Against Ms. Hoke for Punitive Damages
Finally, Ms. Hoke argues that the claim for punitive damages against all of the Schuylkill County Defendants, including Ms. Hoke, must be dismissed. The Amended Complaint explicitly excludes Schuylkill County from the prayer for punitive damages, see Amended Compl. p. 28,10 and names Ms. Hoke as a defendant in her official and individual capacities. Id. ¶ 4. Punitive damages are not available against local officials in their official capacity, see DeBellis v. Kulp ,
4. Whether Schuylkill County Is Liable under Monell
M.B. also brings a § 1983 claim against organizational state-actor defendant Schuylkill County, under a failure to train theory. Although findings of failure to train liability are rare, the allegations in the Amended Complaint are sufficient to state a claim against Schuylkill County at this stage of the litigation.
Failure to train liability attaches only in " 'limited circumstances,' " notably instances of a "deficient training 'program' necessarily intended to apply over time to multiple employees." Bd. of Cty. Comm'rs of Bryan Cty., Okl. v. Brown ,
M.B. alleges that Schuylkill County failed to train its employees in several respects, including Schuylkill County's:
• "[f]ailure to train and supervise their employees and agents which allowed for the reckless and deliberately indifferent placement of J.W. in Minor-Plaintiff's home," Amended Compl. ¶ 67p;
• "[f]ailure to train and supervise their employees that the placement of foster children into foster families' homes should not be rushed,"id. ¶ 67q;
• "[f]ailure to train and supervise their employees to place troubled foster children in alternative living arrangements such as one of Kidspeace's residential facilities,"id. ¶ 67r; and
• "[f]ailure to train and supervise their employees to ensure that foster families must be provided with a prospective foster child's medical and general behavioral histories in accordance with Pennsylvania law,"id. ¶ 67s.
For all of the allegations of failure to train, M.B. only points to a single instance in which Schuylkill County allegedly actively caused harm-Schuylkill County (via SCCYS) placing J.W. in a home with other young children, including M.B. As such, M.B. must demonstrate that the Commonwealth's creation of danger was a "highly predictable" or "obvious[ ]" consequence of its failure to train its employees, presumably about foster placement. Bd. of Cty. Comm'rs of Bryan Cty., Okl. ,
Two of this Court's decisions, each finding that the plaintiff adequately pleaded Monell claims under a "single violation" theory, are instructive. First, in Kane v. Chester Cty. Dep't of Children, Youth & Families , the Court held that, in the context of an agency responsible for the placement of foster children, improper training of caseworkers dealing with sexual assault in foster homes made it "highly predictable" that future harms would arise, because "[o]ccasions for caseworkers to deal with instances of sexual conduct are likely to recur in the course of caseworkers' duties[.]"
Further, as M.B.'s Amended Complaint shows, Pennsylvania's administrative disclosure requirements reflect the State's understanding that, absent certain disclosures by County agencies and foster care providers to foster parents, foster families could be put at risk. See Amended Compl. ¶ 38 (describing administrative disclosure obligations). Pennsylvania requires, for example, that foster parents receive "[a] record of the [foster] child's immunizations,"
Because it was highly predictable that improper training of employees tasked with foster placement would result in injury to foster families, the allegations in the Amended Complaint are sufficient to state a claim for Monell liability against Schuylkill County. The Court will deny Schuylkill County's request to dismiss the Monell claim against it.
B. § 1983 Claims Against the KidsPeace Defendants and CSS Defendants
The KidsPeace Defendants and the CSS Defendants argue that because they are private organizations (and the employees of those private organizations) rather than public entities, they cannot be held liable pursuant to § 1983.13 It is axiomatic that, generally, § 1983 "requires that the plaintiff show that the defendant acted 'under color of law.' " Adickes v. S. H. Kress & Co. ,
*596Brentwood Acad. v. Tennessee Secondary Sch. Athletic Ass'n,
"The gravamen of the 'public function' test is whether the government is effectively using the private entity in question to avoid a constitutional obligation or to engage in activities reserved to the government." Brown ,
The KidsPeace Defendants' and CSS Defendants' only alleged public function is that they engaged in foster placement. See , e.g. , Amended Compl. ¶ 15 (KidsPeace Defendants); id. ¶ 19 (CSS Defendants). The Third Circuit Court of Appeals explicitly rejected treating foster parenting as an exclusive public function in Leshko v. Servis ,
First, Leshko extensively discusses Pennsylvania's historic role in foster placement, showing that foster placement was not historically an exclusive prerogative of the Commonwealth. Leshko states that "in Pennsylvania, locating suitable foster homes and placing children in them traditionally *597was a function of private charitable organizations."
The Pennsylvania Society for the Prevention of Cruelty to Children, for example, regularly removed children from their homes in the late-1800s and placed them in institutions or with other families. Between 1880 and 1905, two organizations in Philadelphia, the Home Missionary Society of Philadelphia and the Children's Aid Society of Pennsylvania, placed some 5,400 children in foster homes.
Second, Leshko shows that, even once the Commonwealth became involved in foster placement, Pennsylvania was not exclusively responsible for the function. Instead, Pennsylvania only authorized parents or guardians to enter into an agreement with private organizations incorporated in the Commonwealth "for the purpose of aiding, caring for or placing in homes such children, and being approved as herein provided, for the surrender of such child to such association or institution, to be taken and cared for ... or put into a friendly home."
Third, in addition to conducting a broad historical analysis to determine whether foster care was traditionally in the exclusive province of Pennsylvania-an analysis that applies just as strongly to foster placement- Leshko also factually distinguishes foster care from other exclusive public functions. Most notably, Leshko highlights the differences between foster care and prison medical care, the latter of which the Supreme Court decided was an exclusive public function in West v. Atkins ,
In trying to establish that foster placement is a public function, M.B. does not engage with the "[h]istorical practice" of foster placement or the "state statutory scheme,"16 Sullivan ,
First, M.B. argues that because KidsPeace and CSS contracted with and derived their authority from state or quasi-state agencies, the private organizations "would and could not have placed J.W. in M.B.'s home" absent their exercise of "traditionally government functions." See Doc. No. 52-1 at p. 18; see also Doc. No. 51-1 at p. 15 (stating that CSS drew its authority from its contracts with state or quasi-state agencies). But this presumes, without establishing, *599the underlying premise that any organization involved with foster placement was engaging in a traditionally exclusive public function, a premise already discussed and dispelled.
Second, M.B. asserts that this case is more like a handful of contrary district court cases17 than it is like Leshko . Although M.B. is correct that the facts of those district court cases are more apposite than the facts of Leshko (because the at-issue public function related to foster placement and not foster care), M.B. overlooks that none of the district court cases conduct the necessary historical analysis to determine whether foster placement was traditionally "an exclusively governmental function." Leshko ,
The Leshko Court based its decision in large part on the fact that providing foster care was not traditionally 'an exclusive public function of the state,' but rather an activity which had long been shared by private charitable institutions and individuals. Here, the activity in question is not providing the day-to-day care that foster parents offer, but rather supervision of foster parents in those cases where the child has been removed from his home by state action.
Id. at *4.
But in so doing, Barron fails to acknowledge that the historical context provided in Leshko establishes that foster placement, like foster care, has "long been shared by private charitable institutions and individuals." Id. ; see Leshko ,
Although Leshko 's holding is limited to foster case, its analysis nevertheless applies to foster placement. And because that analysis demonstrates that foster placement was not traditionally the exclusive prerogative of the State, M.B. cannot use the public function test to support its § 1983 claims against the non-state actor KidsPeace Defendants and CSS Defendants.
The Court will dismiss, without prejudice, the § 1983 claims against the KidsPeace Defendants and CSS Defendants.19
*600III. Whether the Amended Complaint States a Claim for Vicarious Liability and Direct Negligence Against the CSS Defendants20
The familiar elements of negligence under Pennsylvania law are "a duty, a breach of that duty, a causal relationship between the breach and the resulting injury and an actual loss." Burman v. Golay & Co. ,
First, to determine whether the CSS Defendants owed M.B. a duty, the Court must look to whether the CSS Defendants had a "relationship" pursuant to which they owed an "obligation for the benefit of [M.B.]" Hoffman v. Sun Pipe Line Co. ,
"The scope of this [general] duty is limited, however, to those risks which are reasonably foreseeable by the actor in the circumstances of the case. Only when the question of foreseeability is undeniably clear may a court rule as a matter of law that a particular defendant did not have a duty to a particular plaintiff."
The allegations in the Amended Complaint establish that the CSS Defendants were not under any obligation to M.B., and so they owed her only the general duty owed to all persons. According to the Amended Complaint, there was only one interaction between the CSS Defendants and M.B., which occurred when CSS employee Geneva Mathuse went to M.B.'s home "to meet with J.W. ," Amended Compl. ¶ 47 (emphasis added), and at that time commented to K.B. and P.B. that the placement was surprising because "J.W. was not to be placed in homes with younger children."
Even though the CSS Defendants did not owe M.B. a special duty, however, the CSS Defendants were still subject to "the general duty imposed on all persons not to place others at risk of harm through their actions." Hoffman ,
*601and (2) had been placed in a home with younger children, including M.B. Amended Compl. ¶ 47. As a result, even the CSS Defendants' "general duty" encompassed the reasonably foreseeable harm to other children in J.W.'s foster home.
In addition to arguing that the CSS Defendants did not owe M.B. any duty, the CSS Defendants also assert that the negligence and vicarious liability claims lack the requisite specificity to satisfy Federal Rule 8. As noted above, see supra at pp. 586-87 & n.5, although the Amended Complaint as a whole includes facts sufficient to avoid dismissal as a shotgun pleading, the specific allegations must still exceed general "labels," "conclusions," or "formulaic recitation of the elements of a cause of action." Twombly ,
The Court agrees with the CSS Defendants that the Amended Complaint does not include any specific allegations of conduct by the CSS Defendants sufficient to state a claim for negligence. The only action allegedly taken by CSS or its employee Ms. Mathuse was Ms. Mathuse's decision not to remove J.W. from M.B.'s home. See Amended Compl. ¶ 47.21 This nonfeasance, i.e., "the omission of an act which a person ought to do," is insufficient to support a claim under Pennsylvania law. See Brindley v. Woodland Vill. Rest., Inc. ,
The Court will dismiss the negligence and vicarious liability claims against the CSS Defendants.
IV. Whether the Amended Complaint States a Claim for Negligent Misrepresentation Against the KidsPeace Defendants
Under Pennsylvania law, a plaintiff alleging negligent misrepresentation *602must establish: "(1) a misrepresentation of a material fact; (2) made under circumstances in which the misrepresenter ought to have known its falsity; (3) with an intent to induce another to act on it; and (4) which results in injury to a party acting in justifiable reliance on the misrepresentation." Bilt-Rite Contractors, Inc. v. The Architectural Studio ,
First, the KidsPeace Defendants argue that there are no "plausible" allegations that they had "knowledge of a danger[.]" Doc. No. 48-1 at p. 20. This appears to be an attempt by the KidsPeace Defendants to argue that they did not misrepresent J.W.'s history and the safety of placing J.W. in M.B.'s home. But this argument overlooks that the KidsPeace Defendants allegedly knew (or had in their possession) the following information when KidsPeace employee Cori Ruszkowski spoke with K.B. and P.B.: (1) at a prior foster home, J.W. asked another child to have sex with him, Amended Compl. ¶ 44, (2) J.W. was not allowed to be in the same foster home as his biological siblings because he told them to "do bad things," id. ¶ 45, and (3) J.W. alleged that he had previously been abused, id. ¶ 42. This information all contradicts Ms. Ruszkowski's alleged statement to K.B. and P.B. that J.W. had no "sexual assault, molestation or troubling behavioral history." Id. ¶ 37.
Second, the KidsPeace Defendants argue that they are not liable for any misrepresentation because K.B. and P.B. found out about J.W.'s history prior to his alleged assault of M.B. See Doc. No. 48-1 at 20-21. The KidsPeace Defendants do not state, however, what legal significance this fact has, if any. To the extent that this is a half-hearted attempt by the KidsPeace Defendants to challenge causation, M.B. has adequately alleged both factual and proximate causation. The Amended Complaint states in several points that K.B. and P.B. would not have fostered J.W. absent the representations from the KidsPeace Defendants that J.W. posed no risk to K.B. and P.B.'s children, see Amended Compl. ¶¶ 33-34, establishing factual causation. And the KidsPeace Defendants' alleged misrepresentations were similarly a proximate cause of, or "substantial factor in bringing about," the harm to M.B. Flickinger's Estate v. Ritsky , 74,
Third, the KidsPeace Defendants argue that M.B. did not detrimentally rely on any alleged misrepresentation. As M.B. acknowledges, the Amended Complaint does not allege that M.B. relied on any misrepresentation made by the KidsPeace Defendants. Instead, M.B.'s theory is that "M.B.'s parents relied on the inaccurate information provided by the Kids[P]eace Defendants[.]" Doc. No. 52-1 at p. 29 (emphasis added). It does not matter, M.B. argues, that her parents relied on the KidsPeace Defendants' representations. In support, she cites Frantz v. Nationwide Ins. Co. , No. 18-0509,
(1) One who negligently gives false information to another is subject to *603liability for physical harm caused by action taken by the other in reasonable reliance upon such information, where such harm results
(a) to the other, or
(b) to such third persons as the actor should expect to be put in peril by the action taken.
English v. Lehigh Cty. Auth. ,
Here, M.B. is a "third person" as contemplated by § 311(1)(b). The KidsPeace Defendants allegedly made a misrepresentation that was relied on by K.B. and P.B., Amended Compl. ¶¶ 33-35, 37, and the KidsPeace Defendants should have expected that K.B.'s and P.B.'s children would be put in peril by the misrepresentation, given that the misrepresentation allegedly related to whether J.W. was a danger to other foster children. See White v. Kennedy Krieger Inst., Inc. ,
The Court will deny the KidsPeace Defendants' motion insofar as it relates to the claim against them for negligent misrepresentation.
V. Whether the Amended Complaint States a Claim for Negligence Per Se Against the KidsPeace Defendants
Negligence per se consists of four elements under Pennsylvania law: (1) the purpose of the statute must be, at least in part, to protect the interest of the plaintiff individually, as opposed to the public, (2) the statute or regulation must clearly apply to the conduct of the defendant, (3) the defendant must violate the statute or regulation, and (4) the violation of the statute must proximately cause the plaintiff's injuries. Jordan v. City of Philadelphia ,
The KidsPeace Defendants emphasize that § 3700.38(c) -"Orientation and information for foster families"-specifically makes reference to protecting the health of foster children, but here M.B. is not suing to protect the interest of a foster child. See § 3700.38(c) ("Foster families shall be provided information from the case record which is necessary to protect the child's health and safety and to assist in the child's successful accomplishment of necessary educational, developmental or remedial tasks.") The KidsPeace Defendants also highlight the administrative provisions' stated goals, which are:
[T ]o reduce risk to children in placement; to protect their health , safety and human rights; to establish minimum requirements for the operation of a foster family care agency; and to establish minimum requirements to be applied by foster family care agencies when approving and supervising foster families.
M.B. emphasizes that § 3700.2 expressly discusses protecting the health of foster *604children, and not foster families. Indeed, in highlighting certain portions of the goals, the KidsPeace Defendants overlook the last clause of § 3700.2, which specifically relates to "approving and supervising foster families."
The Court will deny the KidsPeace Defendants' request to dismiss the claim for negligence per se.
CONCLUSION
For the foregoing reasons, the motions to dismiss are resolved as follows:
The Court grants in part the Schuylkill County Defendants' motion such that the punitive damages claim against Ms. Hoke in her official capacity only is dismissed with prejudice. The Court denies (1) the Schuylkill County Defendants' request to dismiss the state-created danger claim against Marcia Hoke, (2) the Schuylkill County Defendants' request to dismiss the Monell claim against Schuylkill County, (3) the Schuylkill County Defendants' request to dismiss the § 1983 claim against Ms. Hoke based on qualified immunity, and (4) the Schuylkill County Defendants' request to dismiss the punitive damages claim against Ms. Hoke in her individual capacity.
The Court grants the CSS Defendants' motion in its entirety, such that (1) the § 1983 claims against all of the CSS Defendants are dismissed without prejudice, and (2) the negligence and vicarious liability claims against all of the CSS Defendants are dismissed without prejudice. Because no other claims remain against the CSS Defendants, they shall be dismissed from this action unless M.B. seeks leave to amend.
The Court grants in part the KidsPeace Defendants' motion, such that the § 1983 claims against all of the KidsPeace Defendants are dismissed without prejudice. The Court denies the KidsPeace Defendants' requests to dismiss the claims for negligent misrepresentation and negligence per se.23
An appropriate order follows.
Related
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