Schwimmer v. Kaladjian

988 F. Supp. 631, 1997 U.S. Dist. LEXIS 19661, 1997 WL 767567
CourtDistrict Court, S.D. New York
DecidedDecember 9, 1997
Docket92 CIV. 2376(SWK)
StatusPublished
Cited by40 cases

This text of 988 F. Supp. 631 (Schwimmer v. Kaladjian) is published on Counsel Stack Legal Research, covering District Court, S.D. New York primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Schwimmer v. Kaladjian, 988 F. Supp. 631, 1997 U.S. Dist. LEXIS 19661, 1997 WL 767567 (S.D.N.Y. 1997).

Opinion

MEMORANDUM OPINION AND ORDER

KRAM, District Judge.

Plaintiffs Morris Sehwimmer and Rifka Schwimmer (collectively, the “Schwimmers”) bring this action challenging the allegedly unlawful removal of their minor son, plaintiff Yoel Schwimmer (‘Yoel”), the allegedly unlawful x-rays taken of Yoel and the non-consensual physical examinations of minor plaintiffs Devorah Sehwimmer, Berish Schwimmer, Faiga Dina Schwimmer, David Schwimmer, Yoel Schwimmer and Rachel Yachet Schwimmer (collectively, the “Schwimmer children”). Plaintiffs also challenge the defendants’ practices, patterns and policies regarding the removal of children whose parents are suspected of child abuse, and the treatment of those children who have been removed. Defendants Barbara Sabol, Robert Little, Mary Harris and Joseph Guil-ford (collectively, the “Defendants”) move, pursuant to Federal Rule of Civil Procedure 56, for summary judgment. For the reasons set forth below, the Defendants’ motion is granted with respect to the federal claims. The remaining counts are dismissed pursuant to 28 U.S.C. § 1367(c)(3).

*637 BACKGROUND 1

During the relevant time period, defendant Barbara Sabol (“Sabol”) was the Administrator of the New York City Human Resources Administration (“HRA”),' charged by law with investigating reports of alleged child abuse within her jurisdiction. Defendant Robert L. Little (“Little”) was employed by the HRA as Executive Deputy Commissioner of the Child Welfare Administration (“CWA”). Defendant Mary Harris (“Harris”) was employed by HRA as a manager of CWA. Defendant Joseph Guilford (“Guil-ford”) was employed by HRA as a supervisor of CWA. All Defendants are sued in their official capacity, and Guilford is also sued individually.

On June 22, 1991, Yoel, then 27 months old, lost his balance and fell backward down several wooden steps. Mrs. Schwimmer examined Yoel, and observed several bruises on his forehead and cheeks. Upon determining that he did not suffer any serious injury, Mrs. Schwimmer did not seek the services of a doctor.

Subsequently, on June 24, 1991, Mr. Schwimmer took Yoel and two other Schwim-mer children to Dr. Gerald Rood, a private physician for treatment of minor ailments. During the examination, Dr. Rood questioned Mr. Schwimmer as to the origins of Yoel’s bruises. Mr. Sehwimmer’s explanation that Yoel had probably received the bruises playing with his older brother and cousins did not satisfy Dr. Rood. Therefore, Dr. Rood informed Mr. Schwimmer that because Yoel had more than three bruises, he was required to report the incident to the New York State Central Registry of Child Abuse and Maltreatment (the “Central Registry”). Pursuant to New York law, the Central Registry summarizes and submits such reports to the agency responsible for investigation on a form known as the DSS-2221 (“the 2221”). See N.Y. Soc. Serv. Law § 415 (McKinney 1992). Later that day, two CWA caseworkers visited the Schwimmers’ home. The caseworkers noted bruises on Yoel’s body but observed’ no bruises on the other Schwimmer children. The caseworkers recommended that the.agency- conduct-a follow-up visit.

On the morning of June 25, 1991, a CWA employee, Audrey Dragich (“Dragieh”), visited the Schwimmers’ home and examined the Schwimmer children. Thereafter, she met with her supervisor, Guilford and the Child Protective Manager in charge, Javita Banks (“Banks”). At the meeting, Banks made the determination that all of the Schwimmer children should be medically examined.

At approximately 7:30 p.m., three CWA workers went to the Schwimmer -home to ■effect the medical examination of the Schwimmer children. At approximately 9:00 p.m., officers from the New York City Police Department came to the Schwimmer home at the caseworkers’ request. After extensive negotiations, the caseworkers and two police officers escorted Yoel to the Beth Israel Medical Center (“Beth Israel”).

At Beth Israel, two sets of x-rays were taken of Yoel, both skull and skeletal series. Thereafter, Yoel was admitted to the hospital. On June 26, 1991, a caseworker took photographs of Yoel. The next day, the family court ordered that Yoel remain in CWA custody and that he be placed with Mr. Sehwimmer’s brother. The remaining Schwimmer children were paroled into the Schwimmer’s custody. The family court also ordered medical examinations of all the Schwimmer children.

On June 28,1991, two caseworkers went to the Schwimmer home and physically examined the Schwimmer children other than Yoel. After a court hearing on July 1, 1991, Yoel was returned to the Schwimmers’ custody.- On August 7, 1991, CWA withdrew its petitions in family court, having decided that there was no credible evidence that Yoel was abused or neglected.

The amended complaint alleges thirty-five causes of action, divided into “Constitutional, Statutory and Regulatory Causes of Action” *638 (Counts 1 through 12) and “Tort Causes of Action” (Counts 13 through 35). 2 Specifically, plaintiffs allege that the Defendants violated their constitutional rights under the Fourth, Fifth, Ninth and Fourteenth Amendments. The violations were allegedly perpetrated by (1) physically examining the Schwimmer children for evidence of child abuse without either a search warrant, court order, probable cause or a reasonable suspicion that the Schwimmer children were victims of such abuse, and without advising the Schwimmers of their right to refuse these examinations; (2) coercing the Schwimmers to consent to have Yoel x-rayed at the hospital; (3) involuntarily removing Yoel from his home without reasonable cause to believe that he was in “imminent danger;” (4) subjecting Yoel to involuntary medical examinations at the hospital; and (5) failing to provide either adequate training or supervision to workers involved in the investigation of child abuse.

On October 7, 1993, the Court granted defendant Gregory Kaladjian’s motion to dismiss, pursuant to Federal Rule of Civil Procedure 12(b)(6). 3 See Schwimmer v. Kaladjian, 834 F.Supp. 93 (S.D.N.Y.1993). The Court also dismissed those portions of the plaintiffs’ claims seeking injunctive and/or declaratory relief against defendants Sabol, Little, Harris and Guilford. Id. Defendants now move, pursuant to Federal Rule of Civil Procedure 56, for summary judgment.

DISCUSSION

1. Summary Judgment

Under Rule 56(c) of the Federal Rules of Civil Procedure

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Bluebook (online)
988 F. Supp. 631, 1997 U.S. Dist. LEXIS 19661, 1997 WL 767567, Counsel Stack Legal Research, https://law.counselstack.com/opinion/schwimmer-v-kaladjian-nysd-1997.