McLean v. City of New York

14 Misc. 3d 922
CourtNew York Supreme Court
DecidedJanuary 3, 2007
StatusPublished
Cited by2 cases

This text of 14 Misc. 3d 922 (McLean v. City of New York) is published on Counsel Stack Legal Research, covering New York Supreme Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
McLean v. City of New York, 14 Misc. 3d 922 (N.Y. Super. Ct. 2007).

Opinion

OPINION OF THE COURT

Doris Ling-Cohan, J.

The Facts

Before this court is a case involving what could only be termed as a working mother’s worst nightmare. This negligence claim against the City arises from an egregious incident which allegedly occurred on February 3, 2000, when plaintiff Briana Hall, a three-month old infant, was injured while she was in the custody and care of codefendant, Patricia Theroulde. Defendant Theroulde owned and operated the codefendant facility, First Steps Family Day Care Center.

On December 2, 1997, the New York City Department of Health and Mental Hygiene, Office of Family Day Care Registration (DOH) issued to defendant Theroulde her first certificate of registration as a New York State registered family day-care provider (affirmation of John J. Appell, Esq. in opposition to motion [Appell aff in opp], exhibit 2). The DOH is the New York City agency responsible for issuing registration certificates for family day-care facilities within the City, pursuant to a contract with the New York State Office of Children and Family Services (NYSOCFS). The latter is the state agency responsible for administering the licensing and registration of child day-care facilities pursuant to Social Services Law § 390 and the applicable regulations.

It is undisputed that there were two complaints of child abuse and maltreatment brought against defendant Theroulde in 1997 and 1998. Indeed, when she was interviewed after the incident involving Briana which is the subject of this action, defendant Theroulde admitted that she had been investigated for two prior incidents of maltreatment of children entrusted to her care. The 1997 incident occurred when defendant Theroulde’s ex-husband [924]*924dipped a child’s hand into a bowl of hot oatmeal, and this had been “indicated for Inadequate Guardianship” (Appell aff in opp, exhibit 6). In an incident which occurred on September 29, 1998, defendant Theroulde or one of her assistants had left a child under their care alone and unattended in or near a neighborhood store for more than one hour before the store proprietor took the child home (Appell aff in opp, exhibit 6).

Further, it is undisputed that the Administration for Children’s Services (ACS) Office of Confidential Investigations (OCI) investigated this incident and notified the DOH Bureau of Day Care that a complaint of “lack of supervision” was “indicated” against defendant Theroulde in a written memorandum dated January 26, 19991 (Appell aff in opp, exhibit 6). Nevertheless, incredibly, despite the written report of a recent incident of child maltreatment by defendant Theroulde, DOH routinely renewed her registration as a New York State registered family day-care provider on February 11, 1999 (Appell aff in opp, exhibit 2).

Briana’s mother, plaintiff Charlene McLean, a single working mother, was seeking a safe day-care facility for her infant daughter while she worked full time as a receptionist (affirmation of Gabriele A. Shakeri, Esq. in support of motion [Shakeri aff in support], exhibit I, McLean deposition [McLean dep] at 9-11, 19, 28-29). Ms. McLean initially learned of defendant Theroulde’s day-care home through a conversation she had with defendant Theroulde’s husband, who said that his wife provided babysitting services (McLean dep at 40-41). He gave Ms. McLean his wife’s telephone number (id. at 41).

Instead of immediately placing Briana with defendant Theroulde, however, Ms. McLean decided to research child daycare providers in her neighborhood to make sure that her infant daughter would be cared for in a safe environment. Accordingly, Ms. McLean contacted the ACS Administration for Child Development (ACD) at the suggestion of a friend (id. at 43-44). Ms. McLean stated that she telephoned ACS “[s]o that they could refer me to a licensed, investigated, no complaints babysitter” (id.). When Ms. McLean called ACS, she told the agency employee that she was seeking a “licensed baby-sitter that gets investigated routinely by your office” (id. at 45). Ms. McLean [925]*925testified that the ACS employee assured her that “[w]e don’t send out information on baby-sitters that have complaints and they are fully investigated and licensed through us” (id. at 46).

Subsequently, Ms. McLean received a list of registered daycare providers in her area from ACS, which included defendant Theroulde (id. at 47-48; Shaken aff in support, exhibit G; Appell aff in opp, exhibit 1). Ms. McLean thereafter telephoned two of the providers on the list from ACS, one of whom was defendant Theroulde (McLean dep at 51-51). After defendant Theroulde told Ms. McLean that she would be willing to care for an infant as young as Briana, Ms. McLean went to interview defendant Theroulde and to inspect her apartment where she cared for children (McLean dep at 52-62). Ms. McLean brought Briana and her mother along with her when she interviewed defendant Theroulde for approximately 45 minutes (id. at 53, 62). Defendant Theroulde was in the apartment along with her three children, the youngest of which was her one-year-old son (id. at 56). Defendant Theroulde showed Ms. McLean her “license” as a day-care provider and assured her that she was investigated either annually or every six months and had no complaints against her (id. at 57-59). Defendant Theroulde told Ms. McLean that she would be caring for four other children besides Briana, who would be the youngest child under her care (id. at 60-61). Defendant Theroulde told Ms. McLean that Briana would sleep either in a playpen or in her son’s crib (id. at 63). Defendant Theroulde gave Ms. McLean two references, whom she believes that she contacted before entrusting Briana to defendant Theroulde’s care in mid-December 1999 (id. at 61-66).

Briana’s initial injury occurred when defendant Theroulde’s one-year-old son pulled Briana off a bed, on which she had been placed by defendant Theroulde, causing Briana to fall from the bed to the floor (McLean dep at 84; Appell aff in opp, exhibit 6). At the time of the incident, defendant Theroulde was in the bathroom bathing one of her other children (Appell aff in opp, exhibit 6). Further injury resulted when defendant Theroulde shook Briana in an alleged effort to revive her. Briana suffered traumatic brain injuries and loss of cognitive function, symptoms indicative of “Shaken Baby Syndrome”2 (Appell aff in opp, exhibit 6).

[926]*926Ms. McLean learned that Briana had been injured when she came to pick her up in the afternoon of February 3, 2000 and found an ambulance at defendant Theroulde’s apartment building, with Briana inside on a stretcher (McLean dep at 80-83). The incident resulting in Briana’s injuries was investigated by ACS, specifically by the OCI, which concluded, in pertinent part:

“During the investigation it was discovered that since Ms. Theroulde had two prior indicated cases in 1997 and 1998, she shouldn’t have been licensed as a Day Care Provider in 1999. Also, in this current case, Ms. Theroulde used a lack of judgment by placing Briana on a bed instead of a crib, where she would have been more secured. Also, her shaking the baby cause [sic] further damages in addition to the fall off the bed. Ms. Theroulde’s lack of supervision and inadequate guardianship caused Briana to sustain serious internal head injuries. OCI recommends that Ms.

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Related

McLean v. City of New York
905 N.E.2d 1167 (New York Court of Appeals, 2009)
McLean v. City of New York
49 A.D.3d 393 (Appellate Division of the Supreme Court of New York, 2008)

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Bluebook (online)
14 Misc. 3d 922, Counsel Stack Legal Research, https://law.counselstack.com/opinion/mclean-v-city-of-new-york-nysupct-2007.