Nation v. Colla

841 P.2d 1370, 173 Ariz. 245
CourtCourt of Appeals of Arizona
DecidedDecember 29, 1992
Docket1 CA-CV 89-501
StatusPublished
Cited by16 cases

This text of 841 P.2d 1370 (Nation v. Colla) is published on Counsel Stack Legal Research, covering Court of Appeals of Arizona primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Nation v. Colla, 841 P.2d 1370, 173 Ariz. 245 (Ark. Ct. App. 1992).

Opinions

OPINION

CONTRERAS, Judge.

In this appeal we must decide to what extent a caseworker for Child Protective Services (CPS)1 performing duties relating to the investigation and filing of a child dependency petition is entitled to absolute and/or qualified immunity. Based upon her investigation and the possibility of physical child abuse, Michelle Colla (Colla), the caseworker, caused a dependency petition to be filed in juvenile court concerning James Nation, a two-month old infant. As a result of the filing, custody of the infant [247]*247was removed from the child’s parents and temporarily placed with CPS. The infant was moved to Mesa Crisis Nursery where he died sixteen days later.

In this ensuing lawsuit which was brought pursuant to 42 U.S.C. § 1983 (§ 1983), the trial court determined that the caseworker, Colla, was not entitled to absolute immunity. The trial court further determined that a balanced reading of the law indicated that qualified immunity was applicable. On appeal we conclude, as a matter of law, that Colla is entitled to absolute immunity in the § 1983 action for all of her conduct as a CPS caseworker in connection with the initiation and pursuit of child dependency proceedings. We further conclude that Colla is entitled to qualified immunity for her actions preceding the filing of the dependency petition.2

FACTS AND PROCEDURAL HISTORY

The facts are relatively undisputed. Jeffrey and Donna Nation, formerly husband and wife,3 were the natural parents of James, who was born on October 26, 1984. On Monday, December 10, 1984, Donna noticed that James was not moving his right leg in a normal manner. She did not notice any bruising. On Tuesday, December 11, 1984, Donna took James to Dr. Worsham for a consultation on an unrelated condition. Donna forgot to tell Dr. Worsham about James’ leg and Dr. Worsham did not notice anything wrong with James’ leg during his examination. On Wednesday, December 12, 1984, late in the day, Donna noticed that James’ leg was swollen. She showed James’ leg to Jeffrey and they agreed to take James to the doctor the next day.

On Thursday, December 13, 1984, Donna took James to the Cigna clinic where he was initially examined by Dr. Van Arsdell. Dr. Van Arsdell suspected a possible septic hip and requested an orthopedic consultation. James was then examined by Dr. Metzger, an orthopedic surgeon. X-rays taken disclosed that James had a transverse fracture of the right femur. Dr. Metzger informed Donna of James’ condition and James was admitted to the hospital for traction and casting. Donna was surprised by the diagnosis and supplied Dr. Metzger with James’ medical history and a chronology of the events of the previous weeks. She could not explain the injury. Because there was an unexplained injury, Dr. Metzger informed CPS. A CPS Intake Report was prepared on Thursday, December 13, 1984, and CPS caseworker Colla was assigned to the case on Friday, December 14, 1984.

Colla began her investigation on the morning of Friday, December 14, 1984, by unsuccessfully attempting to contact Dr. Metzger several times by telephone. She then went to the hospital where she observed James. She noted that he was in traction but that there were no visible signs of physical abuse such as bruising. Colla spoke briefly with Donna at the hospital before Donna left to pick up her daughter at school. Donna informed Colla that she intended to return to the hospital immediately after picking up her daughter.

Colla then called Dr. Metzger who informed her that in his opinion James could not have caused the injury to himself. He further informed her that James could be casted the next day and released very soon after, probably within a day or two. Colla asked Dr. Metzger if it would be possible to hold James in the hospital over the weekend until December 17th. Dr. Metzger agreed. Colla then confirmed with the hospital social worker, Gina Harmon, that James would not be released without CPS approval. No temporary custody notices were issued. Colla continued her investigation by further interviewing Donna and members of her family.

December 15 and 16,1984, were weekend days during which the Nations visited James at the hospital. On the morning of [248]*248Monday, December 17, 1984, Colla resumed her investigation. She called the Nations and then made a visit to their home. Later that morning, Dr. Charlton, a pediatrician who did consulting work for CPS, informed Colla it would take a great deal of force to cause such a break in James’ leg. She then called Dr. Metzger who told her he did not think the baby was abused.

On the afternoon of Monday the 17th, Colla consulted Assistant Attorney General Chris Wotruba who informed her that the case looked weak but to continue her investigation. Wotruba told Colla to draft a petition and that she would review it with Paul Matte, another Assistant Attorney General. Colla also reviewed the case with her supervisors who concluded that the petition looked weak and made various suggestions on how to proceed with her investigation. Colla then called Gina Harmon at the hospital to see if James could be kept for one more day. After reviewing the case, Matte also informed Colla that the petition did not look viable.

Jeffrey called Colla to tell her that the hospital would not release James without CPS approval. Colla told him that CPS did not have James in custody but that the hospital agreed to keep James until the investigation was completed. James remained in the hospital overnight. On Tuesday, December 18, 1984, Colla again spoke to Dr. Metzger who told her that it was possible that James had osteogenesis imperfecta, also known as brittle bone disease. He informed her that the disease could not be diagnosed by the use of a test but could only be diagnosed after numerous breaks. Colla called Assistant Attorney General Wotruba and again reviewed the case with her. Wotruba told her there was no basis for filing a dependency petition. Colla then consulted her supervisor who told her there was no choice except to allow James to return home.

Subsequently, Dr. Charlton called Colla and told her that he believed the brittle bone disease diagnosis was speculative and that he believed a dependency petition should be filed so that the court could make that determination. Colla called Assistant Attorney General Eileen Bond, explained the case and relayed the information received from Dr. Charlton. Bond requested that Colla ask Dr. Charlton if James would have cried out upon the fracture of his leg and when he was moved after the fracture. The call was placed and Dr. Charlton answered affirmatively. Col-la relayed this information to Bond. On the afternoon of Tuesday, December 18, 1984, the Nations were served with temporary custody notices informing them that James was being placed in the temporary custody of DES because of alleged physical abuse.

A dependency petition signed by a representative of the Attorney General’s office was filed with the juvenile court on Wednesday, December 19, 1984. Colla signed the verification affidavit attached to the petition. On that day, James was released from the hospital and was immediately placed in the care of the Mesa Crisis Nursery.

On Friday, December 21, 1984, the juvenile court ordered that James be made a temporary ward of the court and committed to the custody of DES until a hearing could be held.

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Bluebook (online)
841 P.2d 1370, 173 Ariz. 245, Counsel Stack Legal Research, https://law.counselstack.com/opinion/nation-v-colla-arizctapp-1992.