Menefee v. State

12 A.3d 153, 417 Md. 740, 2011 Md. LEXIS 7
CourtCourt of Appeals of Maryland
DecidedJanuary 24, 2011
Docket37, September Term, 2010
StatusPublished
Cited by14 cases

This text of 12 A.3d 153 (Menefee v. State) is published on Counsel Stack Legal Research, covering Court of Appeals of Maryland primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Menefee v. State, 12 A.3d 153, 417 Md. 740, 2011 Md. LEXIS 7 (Md. 2011).

Opinion

HARRELL, J.

This case presents the opportunity to reflect on the unique governmental relationship between the State of Maryland (the State) and the Montgomery County Department of Health and Human Services (DHHS). 1 John Menefee (“Menefee”), on his *743 behalf and for his son, John Damien Menefee, appeals from the judgment of the Circuit Court for Montgomery County— dismissing the suit the Menefees filed against the State— which reasoned that the State was not a proper party to the civil suit for damages based on alleged tortious conduct by DHHS employees. Specifically, Menefee alleged that two employees of the Montgomery County DHHS and/or Child Protective Services (“CPS”) 2 negligently failed to investigate Menefee’s claims regarding abuse suffered by his son and the boy’s mother, Sheila Menefee (divorced from Menefee), who was murdered ultimately in the presence of John Damien, by her boyfriend. It was this failure, the Menefees claim, that was the proximate and actual cause of John Damien’s Post-traumatic Stress Syndrome (PTSD), 3 which developed assertedly as a result of direct child abuse by the boyfriend and witnessing his mother’s murder.

We hold, for reasons to be explained more fully infra, that the State is a proper party to the present litigation, because: (1) pursuant to the State Government Article of the Maryland Code, in considering the Montgomery County DHHS as a “state unit,” and its employees as “state personnel,” the Legislature intended for the State to waive sovereign and governmental immunity, and assume liability for negligence arising from the administration of social service programming under Title 3, Subtitle 4 of the Human Services Article, see Maryland Code (1984, 2009 Repl.Vol.), State Government Article, § 12-101(a)(7), (b); 4 and (2) the State funds and main *744 tains a degree of oversight and control over the Montgomery County DHHS for providing state services to Montgomery County residents. See Md.Code (2007), Human Services Art., §§ 3-403, 3-405. Accordingly, we vacate the judgment of the Circuit Court for Montgomery County and remand to that court to consider the remaining, unaddressed arguments advanced by the State in its motion to dismiss.

FACTS 5 AND LEGAL PROCEEDINGS

As a result of earlier divorce proceedings, Menefee and Sheila Menefee (Sheila) shared joint legal and physical custody of their only child, John Damien. On 13 March 2004, Menefee met Sheila to exchange custody of John Damien and, while changing the boy’s diaper, noticed bruises on the child’s back and buttocks. He flagged down a police officer, who instructed him to take John Damien to Holy Cross Hospital.

Thereafter, CPS and/or DHHS were called. The agency determined that the bruising was several days old and, therefore, had been caused some time before Menefee picked up John Damien from Sheila. The case was referred ultimately to W. Don Thorne and LaVoyce Reed, a social worker, both employed by CPS. 6 Apparently, Thorne and Reed concluded that no determination could be made as to the source of the abuse or what would be the most appropriate way to protect John Damien prospectively. Thorne allegedly directed Mene *745 fee and Sheila to participate in a parenting program and decided to leave the investigation open, in order to interview additional witnesses. Menefee contends that Thorne and Reed conducted no further investigation, in fact, and the case was deemed closed sometime between mid-March and mid-May 2004.

According to Menefee, he became aware at some point of the violent nature of Sheila’s boyfriend, Ruben Diaz. Menefee apparently reported to CPS and/or DHHS on several occasions that he suspected Diaz to be the source of the physical and mental abuse suffered not only by John Damien, but Sheila as well, even telling CPS that Sheila told him that Diaz had cut her arm with a knife. Menefee reports that none of these claims were investigated or reported to other relevant authorities by CPS or DHHS.

On 6 September 2004, following an altercation which resulted in the grant of a temporary restraining order in favor of Sheila against Diaz, Diaz broke into Sheila’s home and stabbed her to death. When the police arrived, they found John Damien—then two years of age—in the room with Diaz and his now-deceased mother. On 23 October 2007, the boy was diagnosed with PTSD, 7 at the age of five.

Pursuant to State Government § 12-106, Menefee and John Damien, through counsel, submitted, on 25 August 2008, a written claim to Nancy K. Kopp, Maryland State Treasurer. 8 *746 On 22 September 2008, a claims adjuster from Treasurer Kopp’s office notified the Menefees’ counsel that, “[s]ince your claim was not filed within the 1 year period, the claim may not be considered.” 9 Thereafter, on 4 March 2009, Menefee filed a four-count complaint against the State of Maryland in the Circuit Court for Montgomery County, alleging negligence, negligence per se, gross negligence, and negligent infliction of emotional distress. 10 Generally, Menefee claimed that the State, through Thorne, Reed, and CPS/DHHS; failed to perform a reasonable investigation of the first incident of suspected abuse (the bruising of John Damien); failed to find that the abuse occurred while in the physical custody of Sheila; and failed to investigate and/or report each of Menefee’s complaints subsequent to the initial investigation; and, that such failures were the proximate and actual cause of John Damien’s PTSD.

On 20 April 2009, the State filed a “Motion to Dismiss or for Summary Judgment,” claiming, among other things, that (1) “the State of Maryland is not a proper party to this action.” In its motion, the State relied first on language from Md.Code (2007), Human Servs. Art., § 3-402(a), which provides that, *747 “[i]n Montgomery County, the Montgomery County Government shall administer State social service ... programs that in other counties are administered by a local department....” Further, the State relied on State Government § 12-103.2(b), which provides that “a tort claim[ 11 ] shall be considered, defended, settled, and paid in the same manner as any other claim covered by the Montgomery County Self-Insurance Fund.” In response, Menefee argued that the State was a proper party to the litigation, considering that the Maryland Tort Claims Act (“MTCA”) includes expressly an “employee of a county who is assigned to a local department of social services, including a Montgomery County employee” in the definition of “state personnel.” See § 12-101(a)(7).

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Bluebook (online)
12 A.3d 153, 417 Md. 740, 2011 Md. LEXIS 7, Counsel Stack Legal Research, https://law.counselstack.com/opinion/menefee-v-state-md-2011.