Nicholson v. Williams

205 F.R.D. 92, 2001 U.S. Dist. LEXIS 24419, 2001 WL 1738883
CourtDistrict Court, E.D. New York
DecidedAugust 16, 2001
DocketNos. 00-CV-2229, 00-CV-5155, 00-CV-6885
StatusPublished
Cited by21 cases

This text of 205 F.R.D. 92 (Nicholson v. Williams) is published on Counsel Stack Legal Research, covering District Court, E.D. New York primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Nicholson v. Williams, 205 F.R.D. 92, 2001 U.S. Dist. LEXIS 24419, 2001 WL 1738883 (E.D.N.Y. 2001).

Opinion

Memorandum and Order

WEINSTEIN, Senior District Judge.

I. Introduction:

Plaintiffs who prosecute this case are mothers who claim they have been physically abused by the men in their lives; that their children have been removed from their custody and kept separated from them by the New York Administration for Children’s Services (ACS) on the ground that they have been subjected to domestic violence by these men; and that both the mothers and their children have had their federal constitutional rights violated in the process. U.S. Const, amend. I, IV, XIV; 42 U.S.C. § 1983.

They bring a class action against individuals and ACS, the city of New York and its various departments, and the state of New York (whose Office of Children and Family Services and judicial system, including court-appointed counsel for the mothers, participate in this alleged pervasive denial of federal constitutional rights to this group of battered mothers and their children). In short, they contend that as a group, and individually, battered mothers punished physically by their abusers are punished a second time psychologically and emotionally by the government which deprives them of their children, and the children of them. Defendants do this, it is claimed, in large part because being passively battered has been characterized by ACS as “engaging in domestic violence,” making the victim unfit to care for her children.

Plaintiffs have moved for certification of the class and a preliminary injunction. Two months of evidentiary hearings during July and August with supporting testimony from scores of witnesses and hundreds of documents lend substantial support to their claims. The class is now certified. The motion for a preliminary injunction will be considered following completion of the hearings.

During the course of the hearings the court appointed a “next friend” for the children pursuant to Rule 17(c) of the Federal Rules of Civil Procedure. Subclassing was ordered by the court to avoid possible conflicts of interest between the mothers and children. The court invited legal representatives to participate on behalf of a subclass of children and allowed attorneys for the original plaintiffs to proceed as representatives of a subclass of mothers. Upon commencing representation of the children counsel substituted more appropriate child representatives (J.A. and G.A.) for those originally named.

An advertisement placed in the New York Law Journal and announcements in court indicated that the court was prepared to [95]*95recognize a subclass of alleged batterers who might have an interest in not being separated from the children or the mothers. No representative of the alleged batterers came forward. The ease can proceed effectively without one.

The parties have proposed various definitions of a class. Based upon the evidence to date, and the court’s preference to keep the class as narrow and precise as possible to avoid unnecessary interference with state and local government, the following class will be certified, with two subclasses, pursuant to Rules 23(b)(1)(A) and 23(b)(2) of the Federal Rules of Civil Procedure:

II. Class Definition:

Subclass A shall consist of:

All persons subject to domestic violence or its threat who are custodians of children, legally or de facto, if:

1. the children reside or resided in a home where battering was said to have occurred, but where the children themselves have not been physically harmed or threatened with harm, or neglected by the non-battering custodian, and where protection of the children and their best interests can be accomplished by separation of the alleged batterer from the custodian and children or by other appropriate measures without removal of the children from the non-battering custodian; and if,
2. the children are sought to be removed or were removed by the New York City Administration for Children’s Services (ACS) or other governmental agency without court order (even if removal is ultimately approved by a court), in whole or in part because the children reside in a home where battering of the custodian was said to have occurred; or
3. the custodian is named as a respondent by ACS in child protective proceedings by ACS under Article 10 of the New York Family Court Act in which removal may be sought (even if removal is ultimately approved by a court), in whole or in part because the children reside in a home where battering of the custodian was said to have occurred; or
4. the custodian is denied adequate counsel;
a) in proceedings required by law before ACS which may confirm or lead to removal of a child or failure to promptly return a removed child; or
b) in court proceedings which may confirm or lead to removal of a child or failure to promptly return a removed child.

Subclass B shall consist of:

All children who are or were in the custody of a custodian in subclass A:

1. who have been or are likely to be removed by ACS or other governmental agency since December 16, 2000; or
2. who were removed prior to December 16, 2000 and continue to be in removed status after December 16, 2000; or
3. who have not been returned to the custodian as soon as possible after December 16, 2000 pursuant to a court order, where;
a) ACS has no discretion to delay the child’s return; or
b) ACS has discretion to delay or condition the child’s return, but delay or conditions are not necessary for the protection of the child.

The definition of the class is conditional and may be altered or amended before a final decision on the merits. See Fed.R.Civ.P. 23(c)(1). No notice to other members of the class is required at this time, but it may be required as part of a final decree notifying clients of ACS and others. See id.; Fed. R.Civ.P. 23(c)(2)(3), (d). Subclasses were required by the court. See Fed.R.Civ.P. 23(c)(4).

III. Class Action Rule:

The applicable portions of Rule 23 read:

(a) Prerequisites to a Class Action. One or more members of a class may sue or be sued as representative parties on behalf of all only if (1) the class is so numerous that [96]*96joinder of all members is impracticable, (2) there are questions of law or fact common to the class, (3) the claims or defenses of the representative parties are typical of the claims or defenses of the class, and (4) the representative parties will fairly and adequately protect the interests of the class.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

Vega v. Semple
D. Connecticut, 2024
Brennan v. City of New York
E.D. New York, 2023
Norton v. LVNV Funding, LLC
N.D. California, 2020
Onosamba-Ohindo v. Barr
W.D. New York, 2020
West v. Gobeille
D. Vermont, 2020
Turano v. Zucker
E.D. New York, 2019
Jensen v. Cablevision Sys. Corp.
372 F. Supp. 3d 95 (E.D. New York, 2019)
Hill v. City of New York
136 F. Supp. 3d 304 (E.D. New York, 2015)
Butto v. Collecto Inc.
290 F.R.D. 372 (E.D. New York, 2013)
J.G. v. Mills
995 F. Supp. 2d 109 (E.D. New York, 2011)
Gortat v. Capala Bros.
257 F.R.D. 353 (E.D. New York, 2009)
Cassese v. Washington Mutual, Inc.
255 F.R.D. 89 (E.D. New York, 2008)
Cortigiano v. Oceanview Manor Home for Adults
227 F.R.D. 194 (E.D. New York, 2005)
Nicholson v. Scoppetta
344 F.3d 154 (Second Circuit, 2003)
People United for Children, Inc. v. City of New York
214 F.R.D. 252 (S.D. New York, 2003)
Pyke v. Cuomo
209 F.R.D. 33 (N.D. New York, 2002)

Cite This Page — Counsel Stack

Bluebook (online)
205 F.R.D. 92, 2001 U.S. Dist. LEXIS 24419, 2001 WL 1738883, Counsel Stack Legal Research, https://law.counselstack.com/opinion/nicholson-v-williams-nyed-2001.