Smith v. Rainey

747 F. Supp. 2d 1327, 2010 U.S. Dist. LEXIS 104830, 2010 WL 4118096
CourtDistrict Court, M.D. Florida
DecidedSeptember 30, 2010
DocketCase 8:09-CV-1628-T-27MAP
StatusPublished
Cited by7 cases

This text of 747 F. Supp. 2d 1327 (Smith v. Rainey) is published on Counsel Stack Legal Research, covering District Court, M.D. Florida primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Smith v. Rainey, 747 F. Supp. 2d 1327, 2010 U.S. Dist. LEXIS 104830, 2010 WL 4118096 (M.D. Fla. 2010).

Opinion

ORDER

JAMES D. WHITTEMORE, District Judge.

BEFORE THE COURT hare four motions to dismiss raising substantive and procedural objections to the Amended Complaint (Dkts. 45, 47, 48, 52). The 73 page Amended Complaint includes 20 counts, 228 paragraphs and 61 subparagraphs, and names nine defendants. It seeks injunctive relief against all defendants and purports to assert various state and federal statutory causes of action, common law tort claims, and breach of contract claims against the defendants, some individually and some collectively. For the reasons discussed, the motions to dismiss (Dkts. 45, 47, 48, 52) are GRANTED, with leave to amend.

Background

This action was filed in state court on behalf of “Karina Smith” and “Elijah Moses,” two dependent children in the legal custody of Defendant Department of Children and Families (“DCF”), and purportedly on behalf of a class of foster children in the custody of DCF whose parents’ parental rights have been terminated and who have been physically placed with Defendant Hillsborough Kids, Inc. (“HKI”) pursuant to Chapter 39, Florida Statutes and Fla. Stat. §§ 401.1671 and 401.1675. (Dkt. 38 ¶ 29). The Amended Complaint seeks to address alleged systemic deficiencies in the foster care system in Hillsborough County and to recover damages for the named Plaintiffs.

Presumably because the children lacked legal capacity to sue under Florida law, 1 *1333 when suit was filed, Plaintiffs’ counsel moved the Circuit Court to appoint Nancy G. Farage as guardian ad litem for this matter. (Dkt. 1-1 at 51-52). 2 Plaintiffs’ counsel stated that Ms. Farage was the pro bono attorney appointed by the dependency court to serve as attorney ad litem for these children and was uniquely suited to serve as guardian ad litem by virtue of her familiarity with the Hillsborough County foster care system and with Plaintiffs. 3 The state court granted the motion, albeit “without prejudice to any Defendant which desires to be heard on this issue from filing an appropriate motion and setting it for a hearing.” (Dkt. 1-1 at 49-50). No party contends that Ms. Farage is not authorized to maintain this lawsuit on behalf of Plaintiffs pursuant to Fed.R.Civ.P. 17(c)(2).

Plaintiffs sued (1) Hillsborough Kids, Inc., (“HKI”), the Florida corporation that operates the Florida foster care system in Hillsborough County pursuant to a contract with DCF, as well as its president and chief executive officer, Jeff Rainey, and its chief operating officer, Sunny Hall (together, the “HKI Defendants”) (Dkt. 38 ¶¶ 16-18); (2) the Agency for Health Care Administration (“AHCA”), which is the Florida state agency that administers the state Medicaid program, as well as its Secretary, Holly Benson, id. ¶¶ 19, 21-22 (together, the “AHCA Defendants”); (3) First Health, a private corporation responsible for determining whether Plaintiffs were eligible for certain physical and mental health services, id. ¶ 20 4 ; and (4) DCF, the state agency that supervises the operation of the Florida foster care system, as well as its Secretary, George Sheldon, and its regional administrator for Hillsborough County, Nicholas Cox, id. ¶¶ 23-25.

On August 17, 2009, Defendants DCF, Sheldon, and Cox removed the case pursuant to 28 U.S.C. §§ 1441(b) and 1331.

Class Allegations

The Amended Complaint (Dkt. 38) includes the following allegations:

Each class member is a party to an ongoing dependency proceeding in state court. Id. ¶¶ 32, 38. Some class members have no guardian ad litem acting on their behalf in their dependency proceedings, even though appointment of a guardian ad litem is mandated by an unspecified law. Id. ¶ 33. Very few of the class members have an attorney ad litem representing them in their dependency proceedings. Id. ¶ 37.

Many class members (whom Plaintiffs’ counsel chooses to describe as “captives,” id. ¶ 31) and “hostages,” id. ¶ 41(1), 42 have been in the foster care system for more than two years. Id. ¶ 41(b); see also *1334 id. ¶ 27(b). HKI frequently changes class members’ “placements” and routinely allows far more than the two placement changes prescribed or targeted by an unspecified standard, thereby injuring the class members and increasing the likelihood of their suffering from “severe reactive attachment problems.” Id. ¶ 41(d)-(e).

Class members are not provided with “appropriate, mandatory, proactive, best practice, targeted, child-specific adoptive recruitment efforts.” Id. ¶¶ 41(f), see also id. 55. As a result, class members often remain in foster care longer than is permitted by (i) unspecified state law, see id. ¶ 50, and by (ii) an unspecified provision of the Adoption and Safe Families Act of 1997, see id. ¶ 51 (eighteen months). HKI has also breached its contractual duty to meet an annual “adoption goal,” missing the goal by about 5%. Id. ¶ 41(i).

Many class members are being administered dangerous psychotropic medications, primarily for purposes of behavioral control. Id. ¶¶ 34-35, 41(1). Many class members are administered these medications without the informed consent orders required by Section 39.407, Florida Statutes, or at least without orders entered after a full hearing and a physician’s evaluation based on complete medical records. Id. ¶ 36. Indeed, HKI and DCF routinely permit the administration of these drugs without complying with the requirements of Section 39.407. Id. ¶ 41(m).

As a matter of policy, HKI declines to provide mentally disabled or unstable class members with an available but unspecified “targeted [adoptive parent] recruitment service.” Id. ¶ 41(g); see also id. ¶¶ 89, 91. Additionally, HKI and DCF do not attempt at all to find adoptive parents for certain class members whom they regard as “not stable” enough for adoption. Id. ¶ 41(j).

The HKI Defendants do not provide enough “therapeutic and other foster beds” in Hillsborough County to meet the needs of class members who need a “therapeutic placement in the community.” Id. ¶ 90. Instead, the HKI Defendants have adopted the practice of holding such children in locked psychiatric facilities in Hillsborough and other counties. Id.

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Cite This Page — Counsel Stack

Bluebook (online)
747 F. Supp. 2d 1327, 2010 U.S. Dist. LEXIS 104830, 2010 WL 4118096, Counsel Stack Legal Research, https://law.counselstack.com/opinion/smith-v-rainey-flmd-2010.