Wells v. State

642 A.2d 879, 100 Md. App. 693, 1994 Md. App. LEXIS 100
CourtCourt of Special Appeals of Maryland
DecidedJune 10, 1994
Docket1545, September Term, 1993
StatusPublished
Cited by21 cases

This text of 642 A.2d 879 (Wells v. State) is published on Counsel Stack Legal Research, covering Court of Special Appeals of Maryland primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Wells v. State, 642 A.2d 879, 100 Md. App. 693, 1994 Md. App. LEXIS 100 (Md. Ct. App. 1994).

Opinions

WILNER, Chief Judge.

Through his new, adoptive parents, young Dominick Jenkins sued the State of Maryland, a number of supervisory personnel employed either by the State Department of Human Resources or the Baltimore City Department of Social Services (DSS), and some direct care social workers employed by DSS. He sought recompense for their alleged failure to prevent the repeated infliction of abuse upon him by his mother and her boyfriend.

The complaint, filed in the Circuit Court for Baltimore City, contained nine counts, including ones for negligence (Counts I [695]*695and II), gross negligence (Counts III and IV), violations of Federal statutory rights and procedural and substantive due process rights under the 14th Amendment, enforceable through 42 U.S.C. § 1983 (Counts V and VI), violations of procedural and substantive due process rights under the Maryland Constitution (Count VII), intentional infliction of emotional distress (Count VIII), and, on an unarticulated theory, for the recovery of medical expenses (Count IX). The circuit court dismissed each count for various reasons expressed in a motion to dismiss filed by the defendants.

Appellants have accepted the court’s rulings on five of the nine counts, or at least have not appealed those rulings; this appeal focuses on Counts III, IV, VI, and VII. We are not concerned, therefore, with whether appellants have stated a cause for relief grounded on simple negligence under the Maryland Tort Claims Act, for that is no longer relevant.1 The issues are:

(1) whether appellants adequately pled gross negligence against the individual defendants;
(2) whether the State child protection laws create an independent statutory duty on the part of the individual defendants to prevent children such as Dominick from abuse inflicted by third parties and whether appellants sufficiently pled a breach of that duty; and
(3) whether Dominick has Federal or State due process rights that were violated by the individual defendants.

The second and third issues, as we shall see, overlap.

State Law And Policy

Whether appellants have stated a cause of action under any of the theories they continue to pursue depends ultimately on [696]*696whether, taking the averments in the complaint as true, appellants have shown the violation by the defendants either of a legally cognizable duty they owed to Dominick or an entitlement possessed by Dominick. Both the duty and the entitlement asserted arise from what appellants refer to as the “Maryland Child Protection Statutes.” In fact, their reliance seems to be as much on regulations adopted by the Department of Human Resources as on the statutes themselves. To provide a proper framework within which to consider the factual underpinnings of the case and the legal issues presented, we shall begin with an examination of the law from which the asserted duty and entitlement allegedly flow.

The unfortunate events here occurred over a seven year period—from 1979-1986—during which the relevant statutes and regulations were amended several times. At all times, however—initially in Md.Code, art. 27, § 35A and later in Fam. Law art., title 5, subt. 7—there existed laws requiring the reporting, investigation, and remediation of child abuse. The stated purpose of those laws was “the protection of children who have been the subject of abuse by mandating the reporting of suspected abuse, by extending immunity to those who report in good faith, by requiring prompt investigations of such reports and by causing immediate, cooperative efforts by the responsible agencies on behalf of such children.” Art. 27, § 35A (1976 Repl.Vol.); current Fam. Law art. § 5-702 (1991 Repl.Vol.)

To carry out that purpose, the law first required persons having reason to believe that a child has been abused to report the suspected abuse to the local department of social services (DSS) or to a law enforcement agency. “[Pjromptly upon receiving a report of probable violation,” the agency (we shall focus here on DSS) was required to make “a thorough investigation,” the primary purpose of which “shall be the protection of the welfare of the child or children.” Art. 27, § 35A(f); Fam. Law art. § 5-706(a). The investigation must include a determination of the nature, extent, and cause of any abuse, and, upon validation of the suspected abuse, the identity of the person(s) responsible for it, the name, age, and condition of [697]*697other children in the household, an evaluation of the parents and home environment, and all other pertinent facts. Based upon its findings, DSS “shall render the appropriate service in the best interests of the child, including, when indicated, petitioning the juvenile court in behalf of the child for the added protection to the child which either commitment or custody would provide.” Art. 27, § 35A(g); Fam. Law art., § 5-710(a). Effective October 1, 1984, the law was amended to require DSS, within 24 hours after receiving a report of suspected abuse, to see the child, attempt an on-site interview with the child’s caretaker, and decide on the safety of the child and other children in the home. 1984 Md.Laws, ch. 611; Fam. Law art. § 5-706(b).

In furtherance of these statutory mandates, regulations were adopted, and from time to time amended, by the Department of Human Resources (COMAR, title 7, subt. 02, ch. 07). At least since 1979, DSS was required under these regulations to complete its initial investigation within 10 days after receipt of a report and to determine whether the reported abuse is (1) “confirmed,” meaning that there is credible and specific evidence, of a nature that could be sustained in court, that non-accidental injury or sexual abuse has occurred, (2) “indicated,” meaning that, based on various “indicative factors” set forth in the regulation, there is strong suspicion based on reasonable judgment that abuse occurred, (3) “uncertain,” meaning that it is not possible at the time the investigation is completed to determine whether abuse occurred, or (4) “ruled out,” meaning that there was no injury or that injuries “clearly have been accidentally caused.” COMAR 07.02.07.05A(b); 6 Md.Reg. 1059-60 (1979). DSS was also required to reach a decision with the family concerning a plan to meet the needs of the child within 30 days, and, during that 30-day period, to interview the family in their home as frequently as necessary. Various internal procedures were also required.

These statutory obligations, supplemented by the regulations, form the basis of the duty and the entitlement alleged by appellants. They assert, essentially, that Dominick was part of a specific protected class—a child in a home where [698]*698suspected abuse had been reported against him and against his sister.

Factual Allegations

The complaint is 60 pages long and contains 186 numbered paragraphs.

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Bluebook (online)
642 A.2d 879, 100 Md. App. 693, 1994 Md. App. LEXIS 100, Counsel Stack Legal Research, https://law.counselstack.com/opinion/wells-v-state-mdctspecapp-1994.