M.B. v. Tidball

District Court, W.D. Missouri·Decided October 29, 2018·No. 2:17-cv-04102·Unknown

Opinion

IN THE UNITED STATES DISTRICT COURT FOR THE WESTERN DISTRICT OF MISSOURI CENTRAL DIVISION

M.B., et al.,

Plaintiffs,

v. No. 2:17-cv-04102-NKL

Steve Corsi, et al.,

Defendants.

ORDER Plaintiffs, children in foster care, allege that Defendants, the Acting Director of the Missouri Department of Social Services and the Director of the Children’s Division of the Missouri Department of Social Services (“CD”), have failed to implement a system of safeguards and oversight with respect to the administration of psychotropic drugs to Plaintiffs. Plaintiffs assert claims for violation of their substantive and procedural due process rights under the Fourteenth Amendment to the U.S. Constitution and seek declaratory and injunctive relief. On July 19, 2018, the Court certified a class consisting of “all children in Children’s Division foster care custody who presently are, or in the future will be, prescribed or administered one or more psychotropic medications while in state care.” Doc. 183. On August 2, 2018, Defendants petitioned for appeal pursuant to Federal Rule of Civil Procedure 23(f). On August 22, 2018, the Eighth Circuit granted the petition for 23(f) appeal. On September 6, 2018, Defendants moved for a stay pending appeal of the class- certification order. For the reasons discussed below, Defendants’ motion to stay is denied. I. BACKGROUND Plaintiffs assert that psychotropic drugs leave children vulnerable to various serious adverse effects, including hallucinations, self-harm and suicidal thoughts, and such life-shortening illnesses as type 2 diabetes, and therefore should be administered only when necessary. The longer a child is on a given psychotropic medication, the greater the number of adverse effects. Risks to

children are compounded when children are subject to “outlier” prescribing practices—receiving too many psychotropic drugs or too high a dosage, or receiving drugs at too young an age. Children in foster care are at increased risk of being improperly or unnecessarily administered psychotropic drugs. Unlike biological parents, foster caregivers must rely on a child’s health records to know her history and needs. At the same time, frequent changes in placement often are accompanied by changes in a foster child’s health care provider, disrupting the child’s health care. When the state removes children into foster care, it assumes an affirmative duty to act in loco parentis to keep those children safe. Yet, according to Plaintiffs, children in Missouri’s foster care custody who are prescribed or administered psychotropic drugs are exposed to a grave risk of

severe physical and psychological harm because of the state’s policies and practices. Plaintiffs brought this action to remedy three alleged deficiencies in Defendants’ policies, procedures, practices, and customs with respect to the administration of psychotropic drugs: (1) failure to maintain, and to furnish to caregivers and prescribing physicians, up-to-date medical records detailing each child’s physical and mental health history; (2) failure to ensure informed consent to the administration of psychotropic medication, both at the outset and as treatment continues; and (3) failure to ensure secondary review of all outlying prescriptions by a qualified, independent child psychiatrist. According to Plaintiffs, despite the fact that CD is aware that the lack of a reasonable system of oversight and monitoring of the administration of psychotropic medications to children in its custody poses a substantial and ongoing risk of harm to the children, Defendants have failed to address the risk. After briefing on the class certification motion, CD issued a new “Informed Consent” policy, effective June 29, 2018. It specifies that making an informed decision “about behavioral health treatment or medications without undue influence means that the consenter is deciding

based on what is best for the child, not because of pressure to consent to the medication or treatment services.” The policy explains that “a decision must not be made based on a school’s or other entity’s insistence that a child take medication in order to participate or receive services.” Doc. 202-7, p. 1. The policy further states: Parents often have important historical information about their children’s health and valuable insights to aid decision-making. Resource providers have critical information about a child’s daily functioning. While children are in the custody of the Children’s Division, the Children’s Division case manager shall be primarily responsible for granting informed consent for their care. Resource providers may give informed consent for routine or standard treatment. Id. The policy authorizes only frontline practitioners who have successfully completed training to consent to non-routine treatments or services. Id. Since July 2018, the Department of Social Services also has partnered with the Department of Psychiatry at the University of Missouri to “develop and implement innovative multi-system strategies to increase the safety and wellbeing of children and youth involved in child welfare and other related child and family serving systems.” Doc. 202-6, p. 2. The center aims to “lead the nation in child welfare, health, and mental health integration.” Id. II. STANDARD Federal Rule of Civil Procedure 23(f) permits, but does not require, the Court to stay proceedings. See Fed. R. Civ. P. 23(f) (“An appeal does not stay proceedings in the district court unless the district judge or the court of appeals so orders.”). In evaluating whether a stay is appropriate, the Court must consider: “(1) the likelihood that a party seeking the stay will prevail on the merits of the appeal; (2) the likelihood that the moving party will be irreparably harmed absent a stay; (3) the prospect that others will be harmed if the court grants the stay; and (4) the public interest in granting the stay.” Iowa Utils. Bd. v. FCC, 109 F.3d 418, 423 (8th Cir. 1996). “The movant must show that it will suffer irreparable injury unless a stay is granted.” Brady v.

NFL, 640 F.3d 785, 789 (8th Cir. 2011) (citing Packard Elevator v. ICC, 782 F.2d 112, 115 (8th Cir. 1986)). III. DISCUSSION a. Whether Defendants Have Shown a Likelihood of Success on the Appeal The “most important” of the four factors considered in determining whether to issue a stay is the “likelihood of success” on the merits of the appeal. Brady, 640 F.3d at 789. Defendants

argue that they have raised “important and unsettled questions” regarding the Court’s certification of the class of plaintiffs: (1) “what analysis and proof are necessary to conclude that a policy or practice puts every one of thousands of individual class members at a substantial risk of a constitutional-level injury”; (2) “what analysis and proof are needed to conclude that the strict ‘cohesiveness’ requirement imposed by rule 23(b)(2) has been satisfied”; (3) “what analysis and proof are required to conclude that all members of the putative class face substantial risks of concrete, particularized, and imminent constitutional violations”; (4) whether Parsons v. Ryan, 754 F.3d 657 (9th Cir. 2014), upon which the Court relied in granting class certification, conflicts with Wal-Mart Stores, Inc. v. Dukes, 564 U.S. 338 (2011); (5) whether the Court ignored “unique defenses” in certifying the class; and (6) whether the Court’s class certification decision “create[d]

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