Melody FRYE, Respondent, v. Ronald J. LEVY, Director, State of Missouri, Department of Social Services, Children’s Division, Appellant

440 S.W.3d 405, 2014 WL 3107299, 2014 Mo. LEXIS 192
CourtSupreme Court of Missouri
DecidedJuly 8, 2014
DocketSC93653
StatusPublished
Cited by38 cases

This text of 440 S.W.3d 405 (Melody FRYE, Respondent, v. Ronald J. LEVY, Director, State of Missouri, Department of Social Services, Children’s Division, Appellant) 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
Melody FRYE, Respondent, v. Ronald J. LEVY, Director, State of Missouri, Department of Social Services, Children’s Division, Appellant, 440 S.W.3d 405, 2014 WL 3107299, 2014 Mo. LEXIS 192 (Mo. 2014).

Opinions

PAUL C. WILSON, Judge.

The Children’s Division of the Missouri Department of Social Services (“Children’s Division” or “Division”) appeals from the trial court’s grant of summary judgment in favor of Melody Frye (“Mother”). The trial court ordered the Division not to include Mother’s name in the child abuse and neglect central registry because the Division failed to comply with the 90-day deadline for investigations and determinations under section 210.152.2, RSMo Supp. 2005.1 Because this judgment imposes a sanction for the Division’s noncompliance that the legislature neither created nor approved, the judgment is vacated and the matter remanded for farther proceedings.

Background

Mother was married to Joseph Frye (“Frye”). Mother and Frye resided together with Mother’s three biological children. One of Mother’s biological minor children (“J.H.”) died May 10, 2006.

The Children’s Division received a hotline complaint on May 10, 2006, alleging Frye physically abused J.H. and this abuse resulted in J.H.’s death. On May 17, 2006, the Children’s Division received a hotline complaint against Mother, alleging she committed neglect because she knew Frye was abusive toward the three minor children but failed to supervise his conduct concerning them.

On June 27, 2006 (i.e., more than 45 days after receiving the complaint concerning Frye), the Children’s Division completed its investigation of Frye and determined that a preponderance of the evidence substantiated the complaint against him. Once this determination was affirmed by the Child Abuse and Neglect Review Board (“Review Board”), Frye’s name was added to the central registry. The state also brought criminal charges against Frye for the death of J.H. but later dismissed them.

[407]*407On June 8, 2006, the Children’s Division noted that its investigation into the hotline complaint regarding Mother would be extended beyond 30 days for “good cause” because the Division needed certain reports it had been unable to obtain. The Division noted in its information system additional reasons for delay between June 8 and June 27 but, between June 27 and August 25, no further updates were made. On August 25, 2006, the Children’s Division concluded its investigation and determined that a preponderance of the evidence substantiated the hotline complaint that Mother failed to superase adequately Frye’s interaction with J.H. But the Division also determined that the evidence did not substantiate the complaint that Mother failed to supervise Frye around her other two children.

On August 28, 2006, the Children’s Division sent a letter to Mother stating that the hotline complaint had been substantiated in part. Even though the Division sent this letter to the wrong address, Mother received actual notice of the Division’s determination and timely sought a hearing before the Review Board. After considering Mother’s arguments, the Review Board upheld the Division’s decision that, the evidence substantiated the allegations about Mother’s conduct.

Mother then sought de novo review of the Board’s decision in circuit court pursuant to section 210.152.6. The trial court never reached the question of whether the evidence did — or did not — substantiate allegations of Mother’s neglect. Instead, it determined that the Children’s Division “lost jurisdiction” to investigate or make a determination regarding the hotline complaint alleging Mother’s neglect because the Division failed to comply with the 90-day statutory deadline for investigations set forth in section 210.152.2. On that basis, the trial court entered judgment in Mother’s favor and ordered the Division not to include her name on the central registry. The Children’s Division appeals and, after transfer, this Court has jurisdiction. Mo. Const, art. V, sec. 10.

Standard of Review

“The criteria on appeal for testing the propriety of summary judgment are no different from those employed by the trial court to determine the propriety of sustaining the motion initially.” ITT Commercial Fin. Corp. v. Mid-Am. Marine Supply Corp., 854 S.W.2d 371, 376 (Mo. banc 1993). “Our review is essentially de novo.” Id. “Summary judgment is appropriate when the moving party has demonstrated, on the basis of facts as to which there is no genuine dispute, a right to judgment as a. matter of law.”. Am. Fed’n of Teachers v. Ledbetter, 387 S.W.3d 360, 362-63 (Mo. banc 2012).

Analysis

After completing its investigation of the hotline complaint alleging child neglect by Mother, the Children’s Division determined that some — but not all — of those allegations were supported by a preponderance of the evidence. That determination was upheld by the Review Board. When Mother petitioned the circuit court to review the Review Board’s decision, the trial court never reached the question of whether the Board erred in upholding the Division’s conclusion that the evidence substantiated .the allegations of Mother’s neglect. Instead, the trial court decided that the consequence of the Division’s failure to comply with the 90-day deadline in section 210.152.2 in Mother’s case was that the Division lost all authority to continue its investigation or to make a determination regarding the hotline complaint against mother after the 90th day. The trial court determined that the moment this 90-day deadline passed, the hotline complaint concerning Mother’s neglect must be deemed unsubstantiated no matter what the evi[408]*408dence gathered to date by the Division showed or did not show. Accordingly, the trial court entered judgment for Mother and ordered the Division not to list Mother’s name on the central registry. This Court disagrees.

1. Section 210.152.2 Provides No Sanction for Noncompliance, and Courts are Not Authorized to Create One

The 90-day deadline for hotline investigations in section 210.152.2 was imposed by the General Assembly. Accordingly, it is for that body — not the courts — to decide what sanction (if any) is appropriate when the Children’s Division fails to meet that deadline in a particular case. Here, the trial court erred by imposing a sanction that barred the Division from taking any action on this hotline complaint after the 90th day because the legislature did not create or approve the use of such a sanction in these circumstances.

Mother insists that the central issué in this case is what the legislature intended by its use of the term “shall” in the 90-day deadline provision in section 210.152.2. Her approach is understandable, but incorrect. “Shall” means “shall.” It unambiguously indicates a command or mandate. To suggest any other meaning is to ignore the plain language of the statute. More importantly, there is no reason to debate the sufficiency of this tautology in the present case because no one questions it. The Children’s Division does not argue— and this Court does not hold — that “shall” means “may” in sectión 210.152.2 or that the 90-day deadline in that statute is merely a suggestion and not an obligation. Accordingly, because' section 210.152.2 requires that the Division “shall” complete its investigation and notify the perpetrator of its determination within 90 days of receiving a hotline report, the Division has a clear and unequivocal duty to do so.

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Cite This Page — Counsel Stack

Bluebook (online)
440 S.W.3d 405, 2014 WL 3107299, 2014 Mo. LEXIS 192, Counsel Stack Legal Research, https://law.counselstack.com/opinion/melody-frye-respondent-v-ronald-j-levy-director-state-of-missouri-mo-2014.